Governance Documents

Title Last Updated View
Corporate Governance Guidelines October 24, 2019 186 KB
Policy Governing Director Nominations January 29, 2019 69 KB
Code of Business Conduct and Ethics October 26, 2018 173 KB

Committee Charters

Committee Composition


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


Thomas D. Carey


Eli Casdin



Gov. James E. Doyle


Pierre Jacquet


Daniel Levangie



Kathleen Sebelius



Andrew Slavitt


Michael Wyzga


Katherine Zanotti


= 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.