Corporate Governance

The Board of Directors of Electro Scientific Industries, Inc. (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.

ESI, Inc. has a responsibility to conduct its affairs ethically and in compliance with the law. If you suspect that an ESI employee, affiliate, supplier or customer is engaged in improper activities, you may report such activities by accessing our EthicsPoint website.

Committee Charters

Title View

Audit Committee Charter

Compensation Committee Charter

Governance and Nominating Committee Charter

Governance Documents

Title View

Insider Trading Policy

Code of Conduct

Code of Ethics for Financial Managers

Corporate Governance Guidelines

Stock Ownership Guidelines

Conflict Minerals Policy