Corporate Governance

The Board of Directors of TiVo 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 Composition

Committee charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating & Governance Committee
Governance documents
Download Corporate Governance DocumentationCode of Conduct
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationInvestor Communications Policy
Download Corporate Governance DocumentationReporting Financial, Accounting or Auditing Concerns
Download Corporate Governance DocumentationConflict Material Policy

Notify TiVo's audit committee of any financial, accounting or auditing concerns

To notify TiVo's Audit Committee of any concerns regarding TiVo's accounting practices, internal controls, financial statements or auditing matters you may mail your concern to the following address:

Compliance Officer
TiVo Inc.
2160 Gold Street
Alviso, CA 95002

TiVo's Audit Committee encourages you to provide your name and contact information so that we may contact you directly if necessary during an investigation and respond to your concern.