Highlights

Title Documents

Code of Business Conduct

Trading and Disclosure Policy

Corporate Governance Guidelines

Audit Pre-Approval Policy for Services to be Provided by Independent Auditor

Audit Committee Complaint Procedures

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Contact the Board
Communicate with our Board through the Chairman of the Nominating and Corporate Governance Committee, c/o our Corporate Secretary, 870 North Commons Drive, Aurora, Illinois 60504, or call 630-375-5461.
Independent Directors
The board of directors has determined that five of our seven directors, including Messrs. Hill, Reilly and Wild, and Ms. Klein and Ms. Whitney, are “independent” directors as defined in Rule 4200 of the National Association of Securities Dealers Automated Quotation (“Nasdaq”) Marketplace Rules and as defined in applicable rules by the Securities and Exchange Commission (“SEC”).

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Address
870 N. Commons Drive
Aurora, IL 60504
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