Corporate Governance

At Ultratech, we recognize the importance of character, integrity and trustworthiness to our success as a business. These characteristics personify who we are and how we do business, what we value and expect in our relationships with our shareholders, customers, and with each other. Sound corporate governance principles are a critical part of maintaining this relationship. We believe that our Board of Directors and committees, led by a group of strong and independent directors, provide the necessary leadership, wisdom, and experience that the Company needs in making good business decisions. The primary mission of the Board of Directors is to foster the long-term success of Ultratech while representing the interests of our shareholders. The Board of Directors has adopted Corporate Governance Policies that reinforce Ultratech’s stated values by promoting responsible business practices and good corporate citizenship. Copies of our Corporate Governance Policies and the charters adopted by the Board of Directors for each of its Committees, are available in this new section on our website.

Governance Documents
California Transparency Act		16.7 KB
Corporate Governance Policies		43.6 KB
Code of Business Conduct & Ethics		N/A
Code of Ethics For Corporate Officers and Director-level Employees		N/A

Committee Charters
Audit Committee Charter		45.5 KB
Compensation Committee Charter		82.0 KB
Nominating & Corporate Governance Committee Charter		19.5 KB

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