The purpose of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of Marin Software Incorporated (the “Company”) is to assist Board oversight of:
The purpose of the Nominating and Corporate Governance Committee (the “Committee”) of the Board of Directors (the “Board”) ofMarin Software Incorporated(the “Company”) is to assist the Board with respect to corporate governance matters,
The following Corporate Governance Guidelines have been adopted by the Board of Directors (the “Board”), of Marin Software Incorporated (the “Company”), pursuant to the recommendations of the Nominating and Corporate Governance Committee (the “Committee”) to promote the effective functioning of the Board and its committees, to promote the interests of stockholders, and to ensure a common set of expectations as to how the Board, its various committees, individual directors and management should perform their functions.
Marin Software Incorporated (collectively with its subsidiaries, the “Company”) is committed to promoting high standards of honest and ethical business conduct and compliance with applicable laws, rules and regulations. As part of this commitment, the Company has adopted this Code of Business Conduct and Ethics for Directors (this “Code”), which is intended to apply the same high standards of honest and ethical business conduct to directors as are applied to officers and employees.
denotes lead independent director denotes chair denotes member