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Investor confidence in public companies is essential to the functioning of the global economy. On these pages, we intend to provide you with key information about our corporate governance policies. These policies provide a framework for the proper operation of our company, consistent with our shareholders' best interests and the requirements of the law.

Ensuring that FiberTower’s financial results fairly reflect the results of our operations is of paramount importance to this company and our investors. At FiberTower, we are diligent about compliance with financial accounting policies that are consistent with requirements of Generally Accepted Accounting Principles (GAAP), and for reporting our results with objectivity and the highest degree of integrity. We are committed to providing financial information that is transparent, timely, complete, relevant and accurate.

We are also committed to rigorously and diligently exercising our oversight responsibilities throughout the company, managing our affairs consistent with the highest principles of business ethics, and exceeding the corporate governance requirements of both federal law and the NASDAQ.

We are dedicated to ensuring that the high standards of financial accounting and reporting we have established are maintained. Our culture demands integrity and an unyielding commitment to strong internal practices and policies. We have the highest confidence in our financial reporting, underlying system of internal controls and our people, who are objective in their responsibilities and operate under the highest level of ethical standards. We thank you for the confidence you have placed in us.

Audit Committee Charter (112KB, PDF)
Governance Committee Charter (78KB, PDF)
Compensation Committee Charter (62KB, PDF)
Code of Ethics (182KB, PDF)

Board of Directors