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
Board of Directors
Charters of the Committees of the Board of Directors
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
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