Corporate Governance

The Board of Directors of CombiMatrix Corporation (the "Company") 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.

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Audit Committee Charter HTML PDF   20.8 KB Add to Briefcase
Compensation Committee Charter HTML PDF   14.8 KB Add to Briefcase
Nominating and Governance Committee Charter HTML PDF   13.3 KB Add to Briefcase
Whistle Blower Policy HTML PDF   13.7 KB Add to Briefcase
Code of Ethics HTML PDF   99.6 KB Add to Briefcase
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  • Stock Information
    $7.95 + 0.10
    Oct 20, 2017 3:59 PM ET

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