Corporate Governance

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The Board of Directors of Rosetta Stone Inc. (the “Company”) sets high standards for the professional and personal conduct of its employees, officers and directors. Rosetta Stone is committed to abiding by the highest standards of business conduct. The Company's success is due in a large part to the integrity of our employees, officers and directors. Good governance is about doing the right things for Rosetta Stone and its shareholders.

The Board of Directors has established a comprehensive corporate governance framework, including the policies set out on this page, to promote the effective functioning of the Board, its committees and the Company. To learn more about our governance structures and practices, please select the links on this page.
Governance Documents
Download Corporate Governance DocumentationCode of Ethics and Business Conduct
Download Corporate Governance DocumentationPolicy Governing Director Qualifications
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationCorporate Governance and Nominating Committee