Genetic Immunity sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound 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 the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines 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 guidelines
Adopted guidelines on corporate governance issues
Committee charters
Charters of the Audit and Finance Committee, Compensation Committee and Corporate Governance Committee.
Committee membership
At-a-glance chart of members serving on each committee
Code of ethics
Full text of the Genetic Immunity Code of Business Conduct and Ethics