Corporate Governance

hiSoft is committed to standards of business ethics and conducts business in accordance with applicable laws, rules and regulations.

Below is a summary of our committee structure and membership information:

Audit Committee	Compensation Committee
Terry McCarthy (Chair)	Davy Lau (Chair)
Venky Krishnakumar	Pehong Chen
Davy Lau	Terry McCarthy

To learn more about our committees, corporate governance principles or our code of business conduct and ethics, please click on one of the following links below:

Committee Charters:

• Audit Committee Charter
• Compensation Committee Charter

Governance Documents:

• Statement of Policies Governing Material, Non-public Information and the Prevention of Insider Trading
• Code of Business Conduct and Ethics