Corporate Governance

The Board of Directors of Compuware Corporation (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.

Document		View
Employee Code of Conduct		54.6 KB
Directors' Code of Conduct		62.8 KB
Corporate Governance Guidelines		243.6 KB

Committee Charters		View
Audit Committee		48.3 KB
Compensation Committee		32.7 KB
Executive Committee		9.0 KB
Nominating / Governance Committee		11.5 KB

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