Corporate Governance Documents

Board Charters
Audit and Risk Committee Charter
Charter of the Lead Independent Director
Compensation Committee Charter
Financial Operating Committee Charter
Nominating and Corporate Governance Committee Charter
Compliance Program
Compliance Program
Policies and Guidelines
Code of Business Conduct and Ethics
Corporate Governance Guidelines
Insider Trading Policy
Audit and Non-Audit Services Pre-Approval Policy
Share Ownership and Holding Guidelines
Incentive Compensation Recoupment Policy
Reporting Financial and Compliance Matters; No Retaliation Policy (“Whistleblower Policy”)
Clawback Policy

Board Composition and Leadership

Below is a summary of our Board committee structure and membership information.

  • Chairperson
  • Director
  • Financial Expert
Board Audit and Risk Compensation Financial Operating Nominating and Corporate Governance
Shane M. Cooke *
Richard B. Gaynor, M.D. *
Cato T. Laurencin, M.D., Ph.D. *
Nancy S. Lurker
Brian P. McKeon *
Richard F. Pops
Nancy L. Snyderman, M.D. *
Andy Wilson *
Christopher I. Wright M.D., Ph.D.
  • * denotes independent director
  • + denotes lead independent director