Corporate Governance

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The Board of Directors of SumTotal Systems, 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.

Committee Charters	View
Audit Committee Charter		52.3 KB
Compensation Committee Charter		37.9 KB
Governance and Nominating Committee Charter		56.0 KB

Governance Documents	View
Reporting Hotline Policy		28.1 KB
Business Practices Policy		299.7 KB
Code of Ethics		25.4 KB

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