Overview

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationNominations and Governance Committee
Download Corporate Governance DocumentationCompensation Committee
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Policies
Download Corporate Governance DocumentationAmended and Restated Bylaws
Download Corporate Governance DocumentationCode of Business Ethics and Conduct
Download Corporate Governance DocumentationCode of Ethics for Senior Financial Officers
Download Corporate Governance DocumentationPolicy on Fair Disclosure to Investors
Download Corporate Governance DocumentationInsider Trading Policy
Download Corporate Governance DocumentationCharter of the Commvault Systems Disclosure Committee
The Board of Directors of CommVault (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.