Corporate Governance

The Board of Directors ("Board") of Brightpoint, Inc. ("Company") believes that effective corporate governance is built on adherence to a number of "best practices." These practices are consistent with the Board's responsibilities to effectively oversee the Company's strategy, evaluate and compensate Company executives, and plan for management succession. Most importantly, these practices are believed to strengthen the Company and protect shareholders' interests. As such, the Board has developed and follows a program of corporate governance that includes the following elements:

Corporate Governance Elements

• Corporate Governance Principles
• Corporate Governance and Nominating Committee
  Charter
• Audit Committee Charter
• Compensation and Human Resources Committee
  Charter
• Strategy Committee Charter
• Director Committee Composition
• Code of Business Conduct
• Executive Stock Ownership Policy