Corporate Governance
DTS is committed to operating with integrity and honesty, and in accordance with the law. The Board of Directors of DTS maintains three operating committees: the Audit Committee, Compensation Committee, and Nominating / Corporate Governance Committee. Each of these committees has its own individual charter.
We believe that our Board of Directors and committees, led by a group of strong and independent directors, provide the company with leadership, wisdom, and experience to enable it to make good business decisions. In furthering our commitment to these principles, we invite you to review our corporate governance materials through the links that are provided on this page.
If you believe that a violation has occurred, please contact the Company's General Counsel, Blake Welcher, at blake.welcher@dts.com or 818-436-1330. If you are concerned about maintaining anonymity, you may contact the Audit Committee, at dtsi@openboard.info or you may call our Whistleblower Hotline at 1-800-856-3919.
| Committee Charters | View | ||
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| 2013 Audit Committee Charter |
29.4 KB
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| 2013 Compensation Committee Charter |
20.6 KB
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| 2013 Nominating / Corporate Governance Committee Charter |
14.4 KB
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| Governance Documents | View | ||
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| Restated Bylaws |
103.2 KB
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| Amendment to the Restated Bylaws |
14.8 KB
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| Certificate of Amendment |
73.3 KB
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| Restated Certificate of Incorporation |
97.9 KB
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| 2013 Code of Conduct |
54.3 KB
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| 2013 Code of Ethics |
26.4 KB
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| 2013 Corporate Governance Guidelines |
42.2 KB
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