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Senior Officers Group
 
 
One Viper Way
Vista, CA 92081-7853
P: 800.876.0800, 760.598.6200
F: 760.598.6400
www.deiholdings.com

NASDAQ: DEIX

Corporate Governance


The Board of Directors of DEI Holdings, 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.

Whistleblower Hotline
Phone : 1-800-273-1339

Board of Directors
Committee Composition

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Code of Ethics for CEO and
Senior Financial Officers
HTML PDF   8.0 KB
Audit Committee Charter HTML PDF   26.2 KB
Nominations Committee Charter HTML PDF   37.0 KB
Compensation Committee Charter HTML PDF   65.3 KB
Code of Conduct HTML PDF   19.3 KB
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