Corporate governance
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 our business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in our Code of Business Conduct and Ethics and the charters of the standing committees of the Board of Directors.
The Code of Conduct and the charters 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.
Governance Documents |
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Committee Charter |
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Committee composition
Audit committee | Compensation Committee | Nominating and Governance Committee | Research & Development Committee | |
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Dr Joe Anderson | ||||
Linda Bain | ||||
John Berriman | ||||
Cynthia M. Butitta | ||||
Dr Christian Itin | ||||
Dr Martin Murphy | ||||
William D. Young | ||||
Dr Robert Iannone | ||||
Dr Lis Leiderman |
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Robert W. Azelby |
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Dr Ravi Rao |
= Chairperson= Member