Communications & Power Industries

Corporate Governance

The Board of Directors of CPI International, Inc. sets high standards for the company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. The Board of Directors goals are to build long-term value for the company’s stockholders and to assure the vitality of the company for its customers, employees and the other individuals and organizations that depend on the company. The company's Committee Charters, Code of Legal and Ethical Conduct and Corporate Governance Guidelines, which describe the company's corporate governance policies in more detail, are set forth below.

Committee Charters	View
Audit Committee Charter	34.8 KB
Compensation Committee Charter	74.4 KB
Nominating and Governance Committee Charter	74.6 KB

Governance Documents	View
Code of Legal and Ethical Conduct	148.0 KB
Corporate Governance Guidelines	28.8 KB

= add file to Briefcase