Investor Relations

Corporate Governance

The Board of Directors of Benefitfocus, Inc. (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

Title View

Audit Committee Charter

Nominating and Governance Committee Charter

Compensation and Talent Committee Charter

Governance Documents

Title View

Certificate of Incorporation


Code of Conduct (All Associates)

Code of Ethics (Principal Executive Officer and Senior Financial Officers)

Corporate Communication Policy

Clawback Policy

Insider Trading Policy

Whistleblower Policy