The Board of Directors
A short biography of each Board member is available by clicking on the Board member's name.
The Company currently has three standing committees which are listed below. Each committee charter is available as a pdf file by clicking on the committee name.
The Company's Corporate Governance Principles are available as a PDF file by clicking the link below.
The Company's Code of Business Conduct and Ethics is available as a PDF file by clicking the link below.
The Company's Certificate of Incorporation of Exar Corporation is available as a PDF file by clicking the link below.
The Company's Bylaws of Exar Corporation (a Delaware Corporation) is available as a PDF file by clicking the link below.
Executive OfficersA short biography of each Executive Officer is available by clicking on the officer's name.
| | Louis DiNardo | President and Chief Executive Officer |
| | Kevin S. Bauer | Senior Vice President and Chief Financial Officer |
| | Chris Dingley | Executive Vice President of World Wide Sales |
| | Diane Hill | Vice President, Human Resources |
| | Frank Marazita | Senior Vice President of Worldwide Operations/Reliability & Quality Assurance |
| | Thomas R. Melendrez | General Counsel, Secretary and Executive Vice President, Business Development |
| | Trong Vu | Chief Information Officer and Vice President of Information Technology |
| | Jiebing Wang | Vice President of Acceleration Technology; General Manager of China Development Center |
The Company has adopted a Policy Code of Ethics for Principle Executives, Executive Management and Senior Financial Officers which is available as a pdf file by clicking the link below.
The Company has adopted a Financial Integrity Compliance Policy which is available as a pdf file by clicking the link below.
Annual Meeting The 2011 Annual Meeting of Stockholders of Exar Corporation was held on August 31, 2011. The meeting took place at the Company's Corporate Headquarters, 48720 Kato Road, Fremont, CA 94538.
Independent Auditors PricewaterhouseCoopers LLP
488 Almaden Blvd (Suite 1800)
San Jose, CA 95110
Outside CounselO'Melveny & Myers LLP
2765 Sand Hill Road
Menlo Park, CA 94025-7019
Registrar and Transfer AgentComputershare Trust Company, N.A.
250 Royall Street
Canton, MA 02021