The Board of Directors of Exact Sciences Corporation (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.

Governance Documents	View
Code of Ethics		36.3 KB
Corporate Governance Guidelines		32.3 KB

Committee Charters	View
Audit Committee Charter		24.6 KB
Compensation Committee Charter		27.5 KB
Corporate Governance and Nominating Charter		27.3 KB
Innovation & Technology Committee Charter		7.7 KB

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