Corporate Governance

The Board of Directors of FEI Company (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 these 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.

Management & Board of Directors
Executive Officers
Senior Management
Board of Directors
Committee Composition
Section 16 Filings
Question and Answers 10b5-1 Stock Plan


Committee Charters View
Audit Committee Charter   PDF   19.1 KB Add to Briefcase
Compensation Committee Charter   PDF   15.6 KB Add to Briefcase
Nominating and Governance Committee Charter   PDF   98.9 KB Add to Briefcase


Governance Documents View
2007 Proxy Statement   PDF  307.1 KB Add to Briefcase
Code of Ethics HTML PDF   27.4 KB Add to Briefcase
CEO/CFO Certifications   PDF  115.0 KB Add to Briefcase
CEO Letter HTML PDF   16.9 KB Add to Briefcase
Bylaws   PDF   57.3 KB Add to Briefcase
Majority Voting Policy   PDF   10.5 KB Add to Briefcase
Add to Briefcase = add file to Briefcase

Contact the Board

Shareholders may contact any or all of our directors by writing to them via electronic mail (bod@fei.com) or by regular mail:

FEI Company
5350 NE Dawson Creek Drive
Hillsboro, OR 97124-5793

Stock Information

NASD:FEIC
Last Price: $21.36
Change:

+ 0.50

05/12/08 4:13 PM ET

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