Napster is dedicated to building long-term value for our stockholders. We believe that this dedication requires openness, honesty and integrity in the performance of our duties. We believe that our Board of Directors and our senior management team are comprised of some of the most experienced, talented and ethical individuals in the technology and media industries today.

This page includes key information about our corporate governance procedures. These procedures provide a general outline of the policies that guide our senior executives and Board of Directors in their management and oversight of the company. In addition, you will find on this page Napster 's current Certificate of Incorporation and bylaws, current charters for the various committees of the board of directors, and the Code of Conduct for the company's employees and directors.

Certificate of Incorporation and Bylaws

• Amended and Restated Certificate of Incorporation
• Amended and Restated Bylaws

Board of Directors

• Governance Guidelines for the Board of Directors
• Director Biographies

Charters of the Committees of the Board of Directors

• Audit Committee
• Compensation Committee
• Nominating and Governance Committee
• Executive Committee

Code of Conduct

• Code of Conduct
• Exceptions (none to date)

Whistleblower Hotline

• Confidential and Anonymous Financial Complaint Hotline