Code of Conduct & Corporate Governance

Ethics & Business Conduct

Code of Ethics & Business Conduct
Code of Ethics & Business Conduct for Designated Executives

Communications

Complaints Procedure
Communication with the Chairman of the Board
Third-Party Ethics Hotline

Mandates

Board of Directors
Executive Committee
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

Role Descriptions

Chief Executive Officer
Chairperson of the Board of Directors
Chairperson of the Committees
Guidelines for Serving as Director

Compliance

Stock Exchange and Regulatory Compliance

Processes

CEO Selection
Director Selection
CEO Performance Review
Director and Board Performance Reviews
Committee Performance Reviews
Succession Planning

Policies

Disclosure Policy
Insider Trading Policy
Director, CEO and Executive Stock Ownership Policy (revised January 2006)
Director, CEO and Executive Stock Ownership Policy (original 2003)
Audit Committee Pre-Approval Policy

Minutes

Shareholders Meetings

Hot News

  1. Aug 19, 2008 - Product Zarlink's Newest Access Chipset Brings Voice to Next Generation Triple Play Network Deployment
  2. Jul 23, 2008 - Corporate Zarlink Semiconductor Announces Proxy Voting Results; All Eight Management Directors Re-elected
  3. Jul 23, 2008 - Corporate Dr. Adam Chowaniec Appointed Vice-Chair of Zarlink Board of Directors