Corporate Governance

The Board of Directors of Collectors Universe, 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.

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Audit Committee Charter		27.0 KB
Compensation Committee Charter		18.9 KB
Nominating and Governance Committee Charter		24.4 KB
Board of Directors Committee Composition		15.5 KB
Code of Business and Ethical Conduct		58.0 KB
Insider Trading Policy		84.8 KB

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