The Board of Directors of Progress Software 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
Audit Committee Charter HTML  
Nominating and Corporate Governance Committee Charter HTML  
Compensation Committee Charter PDF  505.7 KB Add to Briefcase
Code of Conduct and Business Ethics PDF  530.9 KB Add to Briefcase
Finance Code of Ethics PDF   87.0 KB Add to Briefcase
Corporate Governance Guidelines PDF  101.7 KB Add to Briefcase
Stock Option Grant Policy PDF  176.9 KB Add to Briefcase

Add to Briefcase = add file to Briefcase

Shareholder Tools