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Governance Documents

Title Last Updated View
Code of Business Conduct and Ethics October 26, 2017 189 KB
Corporate Governance Guidelines October 25, 2016 179 KB

Committee Charters

Title Last Updated View
Audit and Finance Committee Charter October 26, 2017 234 KB
Compensation Committee Charter October 24, 2014 240 KB

Committee Composition

Audit and Finance Compensation Nominating and Governance
Kevin T. Conroy

Maneesh Arora

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.