Corporate Governance

The Board of Directors of Littelfuse, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the Corporate Governance Guidelines. 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.

Littelfuse, Inc. recognizes the importance of sound corporate governance and its benefit to the interests of our shareholders. For information regarding our Corporate Governance, click on the links below.

Charters View
Audit Committee Charter PDF   99.8 KB Add to Briefcase
Nominating and Governance Committee Charter PDF   48.6 KB Add to Briefcase
Compensation Committee Charter PDF   76.8 KB Add to Briefcase
Technology Committee Charter PDF  156.1 KB Add to Briefcase

Governance Documents View
Code of Business Conduct PDF  284.8 KB Add to Briefcase
Corporate Governance Guidelines PDF   65.2 KB Add to Briefcase
Corporate Social Responsibility PDF   2.6 MB Add to Briefcase
Conflict Minerals Disclosure – Form SD PDF  192.9 KB Add to Briefcase

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