Governance Documents

Our Board of Directors sets high standards for Box's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. To promote ethical conduct and compliance, the Board of Directors has adopted the Code of Business Conduct and Ethics and Corporate Governance Guidelines. These documents are subject to modification from time to time as required by applicable laws and regulations or as otherwise deemed advisable. In addition, our Board of Directors has approved the charters of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee, which outline the respective functions and responsibilities of those committees, as well as Box's Amended and Restated Certificate of Incorporation and Bylaws, all of which are provided below.