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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



Document View
2009 Letter to Shareholders PDF   917.0 KB
Code of Ethics for CEO and
Senior Financial Officers
PDF   8.0 KB
Audit Committee Charter PDF   26.2 KB  
Compensation Committee Charter PDF   65.3 KB
Code of Conduct PDF   19.3 KB
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