Corporate Governance
The Board of Directors of NMS Communications Corporation (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.
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