The Board of Directors of Dreamworks Animation (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		112.8 KB
Nominating and Governance Committee Charter		17.5 KB
Compensation Committee Charter		90.8 KB

Governance Documents	View
Code of Business Conduct and Ethics		39.0 KB
Corporate Governance Guidelines		28.6 KB
Director Independence Standards		16.4 KB
Director Nominating Process and Policy		1.3 MB
2008 Omnibus Incentive Compensation Plan		248.8 KB
2004 Omnibus Incentive Compensation Plan		75.1 KB