Governance

The Board of Directors of RigNet (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.

Committee Charters

Title Documents

Audit Committee Charter

Compensation Committee Charter

Corporate Governance and Nominating Committee Charter

Disclosure Committee Charter

Corporate Development Committee Charter

Governance Documents

Title Documents

Code of Ethics and Business Conduct

Corporate Governance Guidelines

Amended and Restated Bylaws

Company Policies

Title Documents

Engaging the Independent Auditor for Services

Insider Trading Compliance Policy

Policy Governing Related Person Transactions

Policy Governing Director Qualifications and Nominations

Vendor Code of Conduct