Corporate Governance

The Board of Directors of CA Technologies (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.

Governance Documents View
Corporate Governance Principles HTML PDF   20.9 KB Add to Briefcase
Code of Conduct HTML PDF   5.7 MB Add to Briefcase

Committee Charters View
Audit HTML PDF   16.0 KB Add to Briefcase
Compensation and Human Resources HTML PDF   10.3 KB Add to Briefcase
Compliance and Risk HTML PDF  183.6 KB Add to Briefcase
Corporate Governance HTML PDF   13.3 KB Add to Briefcase

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4:00 PM ET | 23 Apr 2014
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