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Governance Documents

Title Last Updated View
Corporate Governance Guidelines October 25, 2016 179 KB
Code of Business Conduct and Ethics October 27, 2015 169 KB

Committee Charters

Title Last Updated View
Compensation Committee Charter October 24, 2014 240 KB
Audit Committee Charter October 25, 2012 101 KB

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.