NASDAQ: EXAS 88.55
+0.43 +0.49% Minimum 20 min delay
4:00 PM ET on Feb 15, 2019
Volume: 993,515
NASDAQ: EXAS 88.55
+0.43 +0.49% Minimum 20 min delay
4:00 PM ET on Feb 15, 2019
Volume: 993,515

Governance Documents

Title Last Updated View
Policy Governing Director Nominations January 29, 2019 69 KB
Code of Business Conduct and Ethics October 26, 2018 173 KB
Corporate Governance Guidelines October 25, 2016 179 KB

Committee Charters

Committee Composition


Audit and Finance Compensation Nominating and Governance Innovation, Technology & Pipeline
Kevin T. Conroy


David Thompson


Thomas D. Carey


Gov. James E. Doyle


Daniel Levangie



Katherine Zanotti


Eli Casdin



Michael Wyzga


John A. Fallon, M.D.



= Chair of the Board = Chair = Member

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.