Ambarella’s Board of Directors 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 Board’s duty 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 the documents below. These guidelines are subject to modification from time to time, as the Board deems appropriate, in the best interests of the company or as required by applicable laws and regulations.