Policy Governing Director Qualifications and Nominations

The Board of Directors (the "Board") of RigNet, Inc. (the "Company") has adopted this Policy Governing Director Qualifications and Nominations (this "Policy") in accordance with the proxy disclosure requirements set forth in the rules adopted by the Securities and Exchange Commission (the "SEC") and the corporate governance rules adopted by any exchange upon which the Company's securities are listed. The Company recognizes that its stockholders desire increased insight into the Company's director nominations process and the Company endeavors to apply this Policy to such end.

Revision 2014-1

 

Revised Effective March 4, 2014

 

 

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