Charter for the Nominating and Governance Committee

PURPOSE

The purpose of the Nominating and Governance Committee of the Board of Directors of Electronics For Imaging, Inc. (the "Company") is to ensure that the Board is properly constituted to meet its fiduciary obligations to shareholders and the Company and that the Company has and follows appropriate governance standards. To carry out this purpose, the Nominating and Governance Committee shall: (1) assist the Board by identifying prospective director nominees and to recommend to the Board the director nominees for the next annual meeting of shareholders; (2) develop and recommend to the Board the governance principles applicable to the Company; (3) oversee the evaluation of the Board and management; and (4) recommend to the Board director nominees for each committee.


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Committee Members

Chair Richard Kashnow
Committee Member Gill Cogan
Committee Member Dan Maydan

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