Corporate Governance

Welcome to the Corporate Governance section of ON Semiconductor’s Web site. This Web page was established to provide investors with information about our corporate governance practices set up to ensure ON Semiconductor operates in the best interest of its shareholders. All inquiries regarding corporate governance should be directed to: investor@onsemi.com

How to Contact Us

ON Semiconductor has a Compliance and Ethics Program designed to prevent and detect violations of its Code of Business Conduct, other standards of conduct and the law. A major goal of the Compliance and Ethics Program is to promote an organizational culture at ON Semiconductor that encourages ethical conduct and a commitment to compliance with the law. ON Semiconductor has established avenues for parties external to the company to raise compliance and ethics concerns to ON Semiconductor's Chief Compliance and Ethics Officer, Sonny Cave, with respect to ON Semiconductor employees, directors and third parties doing business with the company. If you have a concern of this nature, you may report it anonymously by using any of the following means:

• The ON Semiconductor Compliance and Ethics Hotline number at 800-243-0186 (from the U.S., Bermuda or Puerto Rico) or, if you are outside of these areas: AT&T country access code +800-243-0186 if you are dialing from an analog telephone; AT&T country access code +##800-243-0186 if you are dialing from a digital telephone. If you are outside of the U.S. you may also telephone 602-244-3839.
• The mail at:
  Attn: ON Semiconductor Chief Compliance & Ethics Officer
  ON Semiconductor
  Law Department, M/D-A700
  5005 E. McDowell Road
  Phoenix, AZ 85008
• Email by sending a note to ON Semiconductor's Chief Compliance & Ethics Officer at: sonny.cave@onsemi.com

We make the following materials available to all interested investors:

• The charter for each of the Audit, Compensation, Corporate Governance and Nominating, and Executive Committees of our Board of Directors, as well as our internal Disclosure and Advisory Committee
• Our Code of Business Conduct and Corporate Governance Principles
• Committee Composition

Links to Other Important Information

• Leadership Team
• CEO and CFO Certifications
• Section 16 Filings
• Corporate Social Responsibility

Board Committee Charters

• Audit Committee (90 KB)
• Compensation Committee (71 KB)
• Corporate Governance and Nominating Committee (64 KB)
• Executive Committee Charter (84 KB)

Non-Board Committee Charters

• Disclosure and Advisory Committee (86 KB)

Governance Documents

• Code of Business Conduct (191 KB)
• Corporate Governance Principles (39 KB)

Committee Composition

• Committee Structure and Membership (51 KB)