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Home › Investor Relations › Corporate Governance

Corporate Governance

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The Board of Directors of Giga-tronics Incorporated (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.

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Audit Committee Charter	17.8 KB
Compensation Committee Charter	43.6 KB
Nominating and Corporate Governance Committee	28.7 KB
Code of Ethics	21.5 KB

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Committee Composition

	Audit	Nominating and Governance	Compensation
Garrett A. Garrettson
Chairman of the Board, Giga-tronics Inc. President, G. Garrettson Consulting LLC Director, Catalyst Semiconductor Inc., Iridex Corp. and GSI Group Inc. Chairman of the Board of Directors of Giga-tronics Inc. since February 2008. Garrett Garrettson is currently President of G. Garrettson Consulting LLC, providing management consulting to public and private companies. From December 2005 until January 2008 Dr. Garrettson was President and CEO of Fresco Technologies, a private digital imaging company, and from November 2001 until September 2004, he was President and CEO of Clairvoyante, a private company that develops and licenses critical technology to the flat panel display industry. From 1996 until 2002, he held the position of Chairman, and before that President & CEO, of Spectrian Corporation, a public company that developed, manufactured and sold wireless telecommunications infrastructure equipment and semiconductors. Before Spectrian he spent ten years in the data storage industry as President & CEO of Censtor Corporation, a Vice President at Seagate Technology and a Vice President at Control Data. He began his career as a Director at HP Laboratories after being an Assistant Professor of Physics, Naval Postgraduate School. He was educated at Stanford in Engineering Physics, receiving his PhD. In addition to being a Director of Giga-tronics, he is a Director of Catalyst Semiconductor, Iridex, and GSI Group.
James A. Cole
General Partner, Windward Ventures General Partner of Windward Ventures and a Partner of New Enterprise Associates. Formerly a General Partner of Spectra Enterprise Associates. Founder and President of Amplica, Inc. and presently a director of several private companies, including Akatoo, KOR Electronics, CAP Wireless and Syntricity. Mr. Cole is also a Trustee of Mount St. Mary's College in Los Angeles, CA.
Kenneth A. Harvey
President, Peak Consulting President of Peak Consulting Group. Former CEO of Advanced Wireless & Telecom, Vice President and General Manager of Credence Systems Corporation. Co-founded Modulation Instruments where he served as President and CEO.

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