Corporate Governance

The Board of Directors of SMART Global Holdings, Inc. (together with its subsidiaries, "SMART" or 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 businesses. To fulfill its responsibilities and to discharge its duties, 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 and in the best interests of the Company or as required by applicable laws and regulations.

Anti-Corruption Policy (PDF)
Code of Business Conduct and Ethics (PDF)
EICC Member Commitment (PDF)
Position on Slavery and Human Trafficking (PDF)
Conflict Mineral Policy (PDF)

Silent Alert
This is SMART's system for alerting management of unethical or illegal behavior in the Company. This system, hosted by Global Compliance, accepts reports made anonymously concerning the following matters:

  1. Accounting, auditing and financial;
  2. Conflict of interest;
  3. Falsification of information;
  4. Fraud and embezzlement; and
  5. Securities violations.

We realize that it may be difficult or uncomfortable for some people to report unethical or illegal behavior, so SMART has established this option for communicating with management to encourage reporting these incidents anonymously.

Please familiarizing yourself with this reporting system and alert SMART of any unethical or illegal behavior so we have an opportunity to take appropriate action. Keep in mind that this system is operated by a third-party provider and is not an emergency service.

What would you like to do?
Report a Concern
Follow up on a Reported Concern

Sincerely,
Iain MacKenzie
CEO and President, SMART Global Holdings