Corporate Governance

We, at Supertex, have always taken corporate governance seriously. Good corporate governance means going beyond compliance, taking initiatives and implementing best practices that represent strong business ethics. Our goals are to run an efficient operation, create value for shareholders and meet all our responsibilities as a good corporate citizen.

Supertex Inc.'s Corporate Governance Quotient (CGQ®) as of 1-Jan-08 is better than 50.2% of S&P 600 companies and 65.7% of Semiconductors & Semiconductor Equipment companies.

Corporate Governance Policies and Guidelines

• Corporate Governance Guidelines
  
  
• Code of Business Conduct and Ethics
  
  
• Whistleblower Policy
  
  

Committee Charters

• Audit and Corporate Governance Committee (includes nomination matters)
  
  
• Charter for the Compensation Committees