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 Officers
A short biography of each Executive Officer is available by clicking on the officer's name.
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 2012 Annual Meeting of Stockholders of Exar Corporation was held on September 6, 2012. The meeting took place at the Company's Corporate Headquarters, 48720 Kato Road, Fremont, CA 94538.
Independent Auditors
BDO USA, LLP
50 West San Fernando Street
Suite 200
San Jose, CA 95113
Outside Counsel
O'Melveny & Myers LLP
2765 Sand Hill Road
Menlo Park, CA 94025-7019
Registrar and Transfer Agent
Computershare Trust Company, N.A.
250 Royall Street
Canton, MA 02021