NVE Corporation Governance

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Governance

Governance

Executive Officers
Daniel A. Baker—President and Chief Executive Officer; Director
Curt A. Reynders—Chief Financial Officer


Directors and Committee Memberships
Terrence W. Glarner*—Director and Chairman of the Board; member of Audit, Compensation, and Nominating/Corporate Governance Committees

Daniel A. Baker—Director, President and Chief Executive Officer

James D. Hartman*—Director; member of Audit and Nominating/Corporate Governance Committees

Patricia M. Hollister*—Director; Audit Committee Chair; member of Compensation and Nominating/Corporate Governance Committees

Robert H. Irish—Director; member of Compensation and Nominating/Corporate Governance Committees

*audit committee financial expert


Independent Registered Public Accounting Firm
Ernst & Young LLP


Stock Transfer Agent and Registrar
Illinois Stock Transfer Company


Committee Charters
		Audit Committee Charter
		Compensation Committee Charter
		Nominating/Corporate Governance Committee Charter


Other NVE Governance Documents


		Articles of Incorporation
		Bylaws
		Governance Guidelines
		Policy on Ethics and Business Conduct
		Shareholder Communications With the Board