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Corporate Governance

Corporate Governance


Governance Documents

Code of Business Conduct
Corporate Governance Guidelines

Governance Charters

Audit and Compliance Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Paul R. Auvil Audit Committee
Mark S. Blumenkranz, M.D. Audit Committee
Bruce W. Dunlevie Nominating and Corporate Governance Committee
Kalen F. Holmes, Ph.D. Compensation Committee
David P. Kennedy Compensation Committee
Freda Lewis-Hall, M.D. Nominating and Corporate Governance Committee
Amir Dan Rubin
Robert R. Schmidt Compensation Committee
Scott C. Taylor Audit Committee
Mary Ann Tocio Nominating and Corporate Governance Committee
= Chairperson = Member = Chairman of the Board

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