pSivida Corp

Corporate Governance

The Board of Directors of pSivida Corp. (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.

Committee Charters

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Audit Committee Charter PDF   30.3 KB Add to Briefcase
Compensation Committee Charter PDF   27.0 KB Add to Briefcase
Governance and Nominating Committee PDF   25.2 KB Add to Briefcase
Science Committee Charter PDF   19.9 KB Add to Briefcase


Governance Documents

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Code of Conduct PDF  123.7 KB Add to Briefcase
Disclosure Policy PDF   37.2 KB Add to Briefcase
Communications Strategy PDF   13.3 KB Add to Briefcase
Securities Trading Policy PDF   32.3 KB Add to Briefcase
Communications with Directors Policy PDF   13.4 KB Add to Briefcase
Stockholder Nomination Policy PDF   10.6 KB Add to Briefcase


Committee Charters

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Corporate Governance Guidelines PDF   33.0 KB Add to Briefcase


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pSivida