Corporate Governance
Assertio is committed to conducting its business in accordance with all legal and regulatory requirements and with the highest standards of ethical behavior. To this end, the company has developed a code of conduct to serve as a guide for all company employees and directors to help ensure lawful and ethical conduct.
Title | Source | Documents | Date |
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Code of Conduct |
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Shareholder Communication Procedures |
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Accounting, Audit and Internal Control Complaints and Concerns Procedures |
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Executive Clawback Compensation Policy |
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Corporate Governance Guidelines |
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Corporate Responsibility Statement |
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The company's Board of Directors establishes overall company policies and standards as well as reviews the performance of management. To facilitate this process, the Board has formed four oversight committees, each with a charter that outlines the roles and responsibilities of the committee. The committee charters are provided below.
Title | Source | Documents | Date |
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Nominating and Corporate Governance Committee Charter |
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Compensation Committee Charter |
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Audit Committee Charter |
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Opioid Matter Oversight Committee Charter |
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Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
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Daniel A. Peisert* | |||
Heather L. Mason | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
William T. McKee | Audit Committee | Nominating and Corporate Governance Committee | |
Peter D. Staple | Audit Committee | ||
James L. Tyree | Compensation Committee |
= Chairperson
= Member
* = Observer Rights
Note: Does not include Opioid Oversight Committee which will remain at Assertio Therapeutics, Inc. Members of the Assertio Holdings board will be able to attend.
(COMMON STOCK)
Minimum 15 minutes delayed.