The Board of Directors of Blucora (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	101.2 KB
Compensation Committee Charter	17.4 KB
Nominating and Governance Committee Charter	84.3 KB
Mergers and Acquisitions Committee Charter	9.1 KB

Governance Documents	View
Code of Business Conduct and Ethics	79.0 KB
Corporate Governance Guidelines	233.5 KB
Director Nomination Policy	27.8 KB
Certificate of Incorporation	327.3 KB
Bylaws	91.2 KB

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