Corporate
Governance
Our
business, property and
affairs are managed under
the direction of our Board
of Directors. Members
of our Board are kept
informed of our business
through discussions with
our Chairman and Chief
Executive Officer and
other officers, by reviewing
materials provided to
them, by visiting our
offices and plants and
by participating in meetings
of the Board and its committees.
Principles
The role and structure
of the YalePharma Board
of Directors, and information
on how the board and committees
function.
CEO/CFO
Certifications
Certifications of Alice
Golden, Chairman of the
Board and Chief Executive
Officer and Bradley J.
Miller, Vice President
and Chief Financial Officer.
Board
of Directors
Background information
on YalePharma's Corporate
Board members.
Executive
Management Group
Background information
on YalePharma's Executive
Management Group.
Director
Qualification Standards
Facts and circumstances
that the Corporate Governance
committee uses to determine
director independence.
Code
of Business Conduct and
Ethics for Directors
Outlines the standards
of business conduct and
ethics applicable to all
YalePharma Directors.
Contact
Our Directors
Communicate with the Chairs
of our Audit, Compensation
and Corporate Governance
Committees and the YalePharma
Board of Directors as
a group.
Committees
Membership and meeting
information on the YalePharma
Board of Directors committees.
Charters
Outlines the terms and
responsibilities of each
YalePharma Board of Directors
committee.
Business
Conduct Policies
A summary of YalePharma
policies on business conduct.
News
News about YalePharma
Corporate Governance.
Political
Action Committee Report
Download contribution
reports from the YalePharma
political action committee,
YalePharma PAC.
Filings
by YalePharma Directors
and Officers
A list of the latest transactions
in YalePharma securities
by YalePharma directors
and officers, including
the related Forms 3, 4
and 5.
Frequently
Asked Questions
Answers to frequently
asked questions about
YalePharma Corporate Governance.
