We act ethically and with integrity. A strong, uncompromising commitment to ethical behavior underlies all we do—with customers, partners, investors, and one another.

Directors

Marc Andreessen	Chairman of the Board, Opsware Inc.
William Campbell	Chairman of the Board, Intuit, Inc.
Benjamin Horowitz	President and CEO, Opsware Inc.
Simon Lorne	Vice Chairman and Chief Legal Officer, Millennium Partners
Michael Ovitz	Principal, CKE Associates
Michelangelo Volpi	Senior Vice President, Cisco Systems

Code of Conduct and Ethics

Code of Conduct and Ethics (Amended as of May 17, 2005) [pdf]

Corporate Governance Guidelines

Corporate Governance Guidelines [pdf]

Policy Regarding Public Communications

Policy Regarding Public Communications [pdf]

Committees

Opsware Inc. Audit Committee.

The Audit Committee is comprised of Mr. Campbell and Mr. Lorne.
Audit Committee Charter [pdf]

Opsware Inc. Compensation and Organizational Development Committee.

The Compensation and Organizational Development Committee is comprised of Mr. Campbell, Mr. Lorne, and Mr. Volpi.
Compensation and Organizational Development Committee Charter [pdf]

Opsware Inc. Nominating and Corporate Governance Committee.

The Nominating and Corporate Governance Committee is comprised of Mr. Campbell, Mr. Lorne and Mr. Ovitz.
Nominating and Corporate Governance Charter [pdf]