NASDAQ:MFLX $25.85   - 0.34

Feb 22, 2012 4:00 PM ET

The Board of Directors of Multi-Fineline Electronix, Inc. (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.

Committee Charters	View
Audit Committee Charter		20.8 KB
Compensation Committee Charter		19.2 KB
Nominating and Corporate Governance Committee Charter		18.6 KB

Governance Documents	View
Code of Ethics		15.3 KB
Code of Business Conduct		122.3 KB
Governance Guidelines		37.7 KB
Stock Ownership Guidelines		12.8 KB
Anti-Fraud Program		1.7 MB
Whistleblower Policy		25.0 KB
Confidential and Anonymous Financial Complaint Hotline		0.0 KB
Confidential and Anonymous Financial Complaint Hotline (Chinese)		0.0 KB