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Corporate Governance

This page includes information about our governing documents and corporate governance procedures. These procedures provide a general outline of important elements that Maxygen’s senior executives and Board of Directors use as guidelines for the oversight and management of the company.

You can find copies of our charter documents, corporate governance guidelines, biographies for the members of the Maxygen Board of Directors, the current charters for the various committees of the Board of Directors, the Code of Business Conduct, and a description of any exceptions Maxygen may make to the policy for senior executives or board members.

These internal practices and policies reflect Maxygen’s strong commitment to our stockholders, employees and business partners. We are committed to exercising the highest level of ethical standards in everything we do.

Governing Documents

• Certificate of Incorporation

• Bylaws

• Corporate Governance Guidelines

Board of Directors

• Biographies of members of the Board of Directors

• Communications with the Board of Directors

Charters of the Committees of the Board of Directors

• Audit Committee

• Compensation Committee

• Corporate Governance and Nominating Committee

Interested parties are also encouraged to review our latest Proxy Statement, which contains additional information concerning the operations of the Board of Directors and its committees.

Code of Business Conduct

• Code of Business Conduct and Ethics for Employees, Executive Officers and Directors

• Exceptions to the Code of Business Conduct for Executive Offices, Directors and Senior Financial Advisors

• Accounting/Financial/Audit Concerns