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| Corporate Governance |
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PlanetOut is deeply committed to managing our organization consistent with the highest principles of business ethics. To fulfill this commitment, we have taken the following steps:
- A majority of our Board members are independent of PlanetOut and its management
- All members of our key Board committees - the Audit Committee, the Compensation Committee, and the Corporate Governance and Nominating Committee - are independent
- We have adopted a Code of Conduct and Ethics applicable to all employees, officers and directors
- The charters of our Board committees clearly establish their respective roles and responsibilities
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| Board of Directors |
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Phillip S. Kleweno
Chairman of the Board, PlanetOut Inc.
Consultant
H. William Jesse, Jr.
Chairman of the Board, PlanetOut Inc.
Chairman and Chief Executive Officer, Jesse Capital Management, Inc. and Modern Yachts, Inc.
Jerry Colonna
Consultant, Cripplebush, LLC
John Marcom
Consultant
Steve Davis
Consultant
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| Committees |
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The Board of Directors has three standing committees: the Audit Committee, Compensation Committee and the Corporate Governance and Nominating Committee. Each committee is composed entirely of independent Directors.
Audit Committee
H. William Jesse, Jr., Chair
Phillip Kleweno
John Marcom
Compensation Committee
Jerry Colonna, Chair
Steve Davis
John Marcom
Corporate Governance and Nominating Committee
Phillip Kleweno, Chair
H. William Jesse, Jr.
Steve Davis |
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| Governance Documents |
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Code of Conduct and Ethics
Audit Committee Charter
Compensation Committee Charter
Governance and Nominating Committee Charter |
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| Corporate Governance Hotline |
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A toll-free hotline has been developed by a third party (CCBN) for reporting violations of PlanetOut's Code of Conducts & Ethics, as well as other questionable accounting activities. To report a violation, please call 1-800-597-0714. Hotline reports will be forwarded directly to PlanetOut's Audit Committee.
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