Corporate Governance


The Board of Directors of Semtech Corp. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Document View
Bylaws HTML PDF   43.4 KB Add to Briefcase
Code of Conduct HTML PDF  276.0 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF   49.0 KB Add to Briefcase


Semtech Committee Charters View
Audit Committee HTML PDF  158.5 KB Add to Briefcase
Compensation Committee HTML PDF  122.0 KB Add to Briefcase
Nominating and Governance Committee HTML PDF   45.6 KB Add to Briefcase


Semtech Policies View
Director Nominations Policy HTML PDF   14.8 KB Add to Briefcase
Director Compensation Policy HTML PDF   21.5 KB Add to Briefcase
Director Stock Ownership Guidelines HTML PDF   7.6 KB Add to Briefcase
Executive Stock Ownership Guidelines HTML PDF  172.3 KB Add to Briefcase
Related-Person Transaction Policy HTML PDF   13.9 KB Add to Briefcase
Stock Trading Guidelines HTML PDF  141.5 KB Add to Briefcase


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