About Black Box
Black Box Corporation values its customers and its shareholders, and strives
to provide the latest in communications, infrastructure, and product
solutions with the highest degree of integrity. We hold ourselves to extremely high
standards and are committed to disclosing financial information fully and promptly.
• Read the Black Box Corporation Code of Ethics
for Black Box Directors, Officers, and Team Members.
• See our Standards of Business Conduct
for a clear understanding of the conduct and behavior that is expected of Black Box
For the Black Box Board of Directors’ Committee Charters, please see below:
» Audit Committee Charter
» Compensation Committee Charter
» Governance Committee Charter
» Nominating Committee Charter
Any complaints or concerns regarding accounting, internal accounting controls, or
auditing matters should be directed to Black Box’s General Counsel at 1000 Park Drive,
Lawrence, PA 15055.