Brightstar’s Board of Directors set high standards for the Company’s employees, officers and directors. Implicit in this philosophy is practicing sound corporate governance, adhering to the highest level of ethics and integrity, and demonstrating strong leadership from our Board and Management Team.

The Board of Directors serves as a prudent fiduciary for shareholders and oversees the management of the Company’s business. To fulfill this responsibility, the Board of Directors follows the procedures and standards that are set forth in their official 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.

The Board of Directors is also responsible for overseeing the long-term health and overall success of our business. To support these objectives, our accomplished Management Team comes from every point of the wireless and supply chain industries, providing industry savvy and well-meshed leadership. This powerful blend of expertise typifies Brightstar’s management team.