Corporate Governance

You can follow the links below to obtain more information about our corporate governance practices, including biographies of the members serving on our board of directors, the identity of the directors serving on our board committees, the charters for some of our board committees, and a copy of our Code of Ethics for directors, officers and employees.

Company:
Management
Board of Directors

Committee Charters:
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

Committee Composition:

 Robert D. Cochran, a member of Techwell's Board of Directors, does not currently serve on any Board committee.

Code of Ethics:
Code of Ethics for Senior Executive Officers
Code of Business Conduct

Corporate Compliance Hotline

Techwell is committed to the highest principles of ethics and integrity. To further Techwell's goal of detecting all potential illegal and unethical activities and educating emloyees and agents regarding appropriate conduct, Techwell has established a Corporate Compliance Hotline (1-800-325-9976). Anyone may call the Corporate Compliance Hotline at any time to ask questions as well as report any suspected illegal or unethical behavior or other violations of our "Code of Business Conduct" and "Code of Ethics for Senior Executive Officers" (copies may be found on the company's Web site). Any such call will be treated confidentially. Callers are not required to provide their names and Techwell will not make any effort to trace hotline calls or otherwise identify a caller who requests to remain anonymous. It is the responsibility of the Chairman of the Audit Committee to fully investigate each call and ensure that appropriate follow up actions are taken. Techwell will not engage in or tolerate retaliation again employees who report suspected violations of the law or Techwell's policies, or engagement in unethical activities. All reports will be treated seriously. If you have a concern about Techwell's conduct, suspected fraud, theft, accounting or auditing improprieties or other financial misconduct involving our assets, operations or employees, as well as other ethical or legal issues you would like to report, please call 1-800-325-9976, or submit your concern by using the confidential web form below.

http://techwell.silentwhistle.com/ethfeedback/index.jsp