Governance

American Superconductor's (AMSC) Board of Directors, Executive Management and employees are dedicated to the utmost standards of ethics and integrity as set forth in the company's Code of Business Conduct and Ethics. AMSC's management exudes accountability and abides by the codes set forth in the Sarbanes-Oxley Act of 2002 as well as other Corporate Governance regulations. AMSC's management team acts on behalf of the shareholders and is committed to providing them with superior results.

This section of our website provides details on Corporate Governance at AMSC.

Oversight:

• Management Team
• Board of Directors

Board Committees:

• Audit Committee:
  Audit Committee Charter NEW!
• Compensation Committee:
  Compensation Committee Charter NEW!
• Nominating and Corporate Governance Committee:
  Nominating and Corporate Governance Committee Charter NEW!

Policy/Filings:

• American Superconductor Code of Business Conduct and Ethics
• Corporate Governance Guidelines
• SEC Filings