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Corporate Governance
Governance Documents
Title View
Code of Conduct and Ethics

Amended on December 7, 2016 to cover interactions with HCOs and HCPs, and update the Company's compliance program resources.

PDF
79.9 KB
Corporate Governance Guidelines
PDF
60.5 KB
Committee Charters
Title View
Audit Committee Charter
PDF
71.7 KB
Compensation Committee Charter
PDF
76.9 KB
Nominating and Governance Committee Charter
PDF
55.8 KB
Committee Composition
Board of Directors Audit Nominating and Governance Compensation
Michael Bigham
Michael Bigham
Director
 
Richard Booth
Richard Booth
Director
     
Martha J. Demski
Martha J. Demski
Director
 
William Ericson
William Ericson
Director
 
John MacPhee
John MacPhee
Director
     
David L. Mahoney
David L. Mahoney
Director
 
Greg Went
Greg Went
Chief Executive Officer and Chairman of the Board
     
Ivan Lieberburg
Ivan Lieberburg
Director
     
= Chair
= Member