Investor confidence is critical for public companies, and tw telecom fully supports recent Nasdaq and SEC initiatives to improve corporate governance. This webpage provides information and key documents related to our governance. We will periodically update this information as our procedures evolve.
Our six member Board of Directors includes five independent directors and one member of management (our CEO and President).Our Audit, Compensation, and Nominating and Governance Committees are comprised solely of independent directors and our independent directors regularly meet in executive sessions.
Our Nominating and Governance Committee developed Guidelines for Directors that provide our Directors guidance as to their fiduciary duties and expected standards of conduct. The committee also leads self-assessments of our Board’s effectiveness, reviews the Board committee structure and oversees corporate governance matters, including policies regarding director selection criteria, stockholder communications with the Board, Board member evaluations and stockholder nominations of Board candidates.
tw telecom Board of Directors
Committee Charters
Corporate Ethics
- tw telecom has adopted a Code of Ethics for tw telecom Directors and Employees and a more detailed code of Conduct for our employees. Our Executive Vice President, General Counsel and Regulatory Policy serves as Compliance Officer. A Compliance Committee composed of the Compliance Officer and other senior officers oversees the investigation and disposition of matters reported to the Compliance Office.
- tw telecom has adopted an Audit Committee Complaint Procedure where employees can report concerns about accounting, audit matters or related ethical issues.
Restated Certificate of Incorporation
Certificate of Amendment of Certificate of Incorporation
Bylaws
Communication with tw telecom's Board of Directors
Security holders who wish to send a communication to the Board of Directors may send an e-mail to boardofdirectors@twtelecom.com. If you wish to address your communication to a particular board member, please do so in the text of your message.
This mailbox should not be used for reporting concerns about the Company's accounting, internal accounting controls or auditing matters. Employees who wish to raise complaints or concerns about these matters may use the anonymous email form found on the Company's intranet under "Audit Committee Complaint Procedures", and employees and others may call the Company's Compliance Office at 303-542-4125 or provide details in writing to the Audit Committee at 10475 Park Meadows Drive, Littleton, CO 80124.
