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The Board of Directors is committed to being a leader in corporate governance. Violin Memory believes that a commitment to good governance means adhering to the highest standards of ethics and integrity and enhances shareholder value. To that end, the Board has adopted a number of policies and processes to ensure effective governance of the Company. The following documents explain our corporate governance policies and guidelines.

  Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Richard Nottenburg  
David B. Walrod  
Lawrence J. Lang  
Vivekanand Mahadevan    
Georges Antoun    
William Kurtz    
Bruce H. Grant      
Donald Listwin      
Kevin Denunccio      
Chairperson
 Member