Corporate Governance

Corporate Governance

The Xyratex Code of Business Conduct and Ethics embodies the fundamental principles that govern our ethical and legal obligations. It pertains not only to our conduct within the company, but also to conduct involving our customers, distributors, suppliers and competitors.

 

Xyratex Board Committees

Click here to download the Xyratex Code of Business Conduct and Ethics. (49KB PDF)

The Audit Committee consists of Jonathan Brooks (Chairman), Mike Windram and Steve Sanghi.

Click here to download the Audit Committee Charter. (76KB PDF)

The Compensation Committee consists of Jonathan Brooks (Chairman), Mike Windram, Steve Sanghi and Vadim Perelman. 

Click here to download the Compensation Committee Charter. (49KB PDF)

The Nominations and Governance Committee consists of Steve Sanghi (Chairman), Jonathan Brooks, Mike Windram and Vadim Perelman.
Click here to download the Nominations & Governance Committee Charter. (50KB PDF)

  
Corporate Registration

Year founded : 1994
Number of employees : 1,900
Revenues : $1,159 million (FY2012) 
Stock symbol : XRTX
Worldwide offices : 15

Xyratex Ltd is a limited liability company incorporated under the laws of Bermuda. Xyratex Ltd was incorporated on April 10, 2002 and is registered with the Registrar of Companies in Bermuda under registration number EC 31989. As a Bermuda company we are governed by the Companies Act 1981 of Bermuda. We maintain a registered office in Bermuda at Clarendon House, Church Street, Hamilton, Bermuda. Our principal executive offices are located at Langstone Road, Havant PO9 1SA, United Kingdom and the telephone number for these offices is (011) 44 23 9249 6000. Our agent for service of process in the United States is Brad Driver, 46831 Lakeview Blvd, Fremont, California 94538, USA (telephone: 510-687-5200).

We conducted an initial public offering in the United States and listing of our common shares on the Nasdaq National Market on June 29, 2004. Our common shares trade on The NASDAQ Stock Market LLC under the symbol "XRTX" and are listed on the NASDAQ Global Select Market.