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

Audit Committee Charter PDF   20.6 KB Add to Briefcase
Compensation Committee Charter PDF   77.6 KB Add to Briefcase
Governance and Nominating Committee PDF   91.8 KB Add to Briefcase
Science Committee Charter PDF   59.5 KB Add to Briefcase

Governance Documents

Code of Conduct PDF  123.7 KB Add to Briefcase
Disclosure Policy PDF   17.8 KB Add to Briefcase
Communications Strategy PDF   13.3 KB Add to Briefcase
Securities Trading Policy PDF  108.8 KB Add to Briefcase
Communications with Directors Policy PDF   10.1 KB Add to Briefcase
Stockholder Nomination Policy PDF   14.2 KB Add to Briefcase

Committee Charters

Corporate Governance Guidelines PDF   25.4 KB Add to Briefcase

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