The following contains information regarding the Committees of the Board and their respective members, as well as a list of corporate governance guidelines and regulations. Contact information for the Board of Directors and Audit Committee is provided below.

Committees of the Board

Committee Members
Audit Committee

Ken Bradley
John Clendenin
Carl Neun*
Compensation Committee

Moiz Beguwala
David George
Eugene Goda*
Nominating and Corporate
Governance Committee

Moiz Beguwala
Ken Bradley
John Clendenin*
David George
Eugene Goda
Carl Neun

 

*Chairman

Documentation


 Audit Committee Charter
 Corporate Governance and Nominating Committee Charter
 Compensation Committee Charter
 Code of Business Conduct and Ethics
 Code of Conduct for Suppliers and Agents
 Corporate Governance Guidelines
 Amended and Restated Certificate of Incorporation filed December 11, 1996
 Certificate of Amendment of Amended and Restated Certificate of Incorporation filed April 27, 2004
 Amended and Restated Bylaws
 Foreign Corrupt Practices Act Policy

Contact Information

Board of Directors

Powerwave's Board has adopted a formal process by which shareholders may communicate with the Board. Shareholders who wish to communicate with the Board may do so via e-mail or written communications addressed to:

Board of Directors
Powerwave Technologies, Inc.
1801 E. St. Andrew Place
Santa Ana, California 92705.
boardofdirectors@pwav.com

All communications will be compiled by the Secretary of Powerwave and submitted to the Board or the individual directors on a periodic basis.

Audit Committee
Any person wishing to contact the Audit Committee of the Board of Directors of Powerwave Technologies, Inc. with respect to accounting, internal auditing controls or auditing matters may address a written communication to the Audit Committee as follows:

Chairman of the Audit Committee
Powerwave Technologies, Inc.
1801 E. St. Andrew Place
Santa Ana, California 92705