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Board of Directors Committee Composition

Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member   Independent Director = Independent Director
  Audit Compensation Nominating Corporate Governance
       
  Member of Compensation Committee   Member of Corporate Governance Committee
    Member of Nominating Committee Committee Chair for Corporate Governance Committee
Member of Audit Committee   Committee Chair for Nominating Committee  
Committee Chair for Audit Committee      
Member of Audit Committee Committee Chair for Compensation Committee    
  Member of Compensation Committee Member of Nominating Committee  

Stock transaction information provided by EDGAR Online. Trimble Navigation Limited makes no representations or warranties with respect to the information contained herein and takes no responsibility for supplementing, updating, or correcting any such information. This listing does not include non-monetary transactions, such as stock option grants or shares purchased through the employee stock purchase plan. For recent transactions including non-monetary transactions, see our Section 16 SEC filings page.

Contact the Board

You can contact Trimble Navigation Limited's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Trimble Navigation Limited
935 Stewart Drive
PO Box 3642
Sunnyvale, CA 94085-3642

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Trimble Navigation Limited board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.

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