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.

Company Policies

Applicability: Applies to Enterprise Originator: Finance Approval: Audit Committee Effective Date: 01/01/2015 Statement of Purpose and Philosophy This policy describes the guidelines to be used...

Personal Privacy Policy July 9, 2018 Revision History Date Version Page(s) Description Author March 20, 2018 1.0 All Initial Version Keith Frederick April 18, 2018 2.0 All Updated version adding...

Purpose Our Code of Ethics and Business Conduct prohibits trading in securities of RigNet or any other company while in the possession of material non-public information about RigNet or such...

A. Definitions. "Related Person" – A related person is a director, executive officer, nominee for the Board, beneficial owner of more than 5% of any class of the Company's voting securities, and...

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...