The Board of Directors of Rosetta Stone Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Our goal is not just to simply comply with the laws and regulations that apply to our business; we also strive to abide 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 adopted the following corporate governance practices listed below to promote the effective functioning of the Board, its committees and the company. Rosetta Stone rigorously adheres to these policies and practices, guiding the way we do business around the world. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.