Corporate Governance

The Board of Directors and management of Array believe that good corporate governance is important to ensure that Array is managed for the long-term benefit of our shareholders. Array's corporate governance principles along with the charters and primary responsibilities of the committees of the Board of Directors provide the framework for the corporate governance at our company. Further, these principles form the foundation of the corporate governance documents, which are available here for your review.

Board Committees

Array has four standing committees of the Board of Directors, each of which is comprised solely of independent directors: the Audit Committee, the Compensation Committee, the Corporate Governance Committee and the Clinical Development Committee. Below is a summary of our committee structure and membership information. To access the committee charters, click on the links below.

Independent Directors Audit Committee Financial Expert  Audit Committee  Compensation Committee  Corporate Governance Committee  Clinical Development Committee 
Charles M. Baum, M.D., Ph.D           Chairperson Member 
Gwen A. Fyfe, M.D.            Member  Chairperson 
Kyle A. Lefkoff
Chairman 
Yes Member  Member        
John A. Orwin         Chairperson    Member 
Gil J. Van Lunsen  Yes  Chairperson      Member     
Shalini Sharp Yes Member Member     

 

Policies Relating to Our Board of Directors

Nominating Directors to the Board of Directors

Contact the Board

Policy Regarding Director Attendance at Annual Stockholder Meetings

Governance Documents and Related Links

Amended and Restated Certificate of Incorporation, as amended

Amended and Restated Bylaws

Corporate Governance Guidelines

Code of Business Conduct

Click here to read Array's Cautionary Statement Regarding Forward Looking Information

Committee Charters

Compensation Committee Charter

Audit Committee Charter

Corporate Governance Committee Charter

Clinical Development Committee Charter