• Black Box Corporation has established ethical guidelines to provide guidance to Black Box team members. We're committed to disclosing financial information fully and promptly. And, we consult the Standards of Business Conduct, for a clear understanding of the conduct and behavior that is expected of us. It sets high standards and reflects ethical business practices and behaviors that are simply good common sense.
• Any complaints or concerns regarding accounting, internal accounting controls, and auditing matters should be directed to Black Box's general counsel at our headquarters, 1000 Park Drive, Lawrence, PA 15055.

Click on the following links to read these documents

•   Our Code of Ethics
•   Standards of Business Conduct

Click on the following links to read these documents

•   Audit Committee Charter
•   Compensation Committee Charter
•   Governance Committee Charter
•   Nominating Committee Charter