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Corporate Governance

The Board of Directors of Alliance Fiber Optic Products, Inc. (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.

Committee Charters View
Audit Committee Charter PDF  101.3 KB Add to Briefcase
Compensation Committee Charter PDF  181.1 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   98.5 KB Add to Briefcase


Governance Documents View
Code of Conduct and Business Ethics PDF  142.9 KB Add to Briefcase
Corporate Governance Guidelines PDF  230.5 KB Add to Briefcase
Whistleblower Policy PDF  109.4 KB Add to Briefcase
Corporate Risk Policy PDF   95.7 KB Add to Briefcase


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