Click here to read our 2020 Sustainability Report.

To view our 2019 Sustainability Report, click here.

Governance Documents

Title Last Updated View
Corporate Governance Guidelines March 3, 2021 170 KB
Policy Governing Director Nominations October 22, 2020 66 KB
Code of Business Conduct and Ethics October 22, 2020 67 KB

Committee Charters

Committee Composition

Audit and Finance Compensation and Management Development Corporate Governance and Nominating Innovation, Technology & Pipeline
Kevin Conroy

Gov. James E. Doyle

Dr. Pierre Jacquet

Daniel Levangie

Dr. Freda Lewis-Hall

Shacey Petrovic

Sec. Kathleen G. Sebelius

Katherine Zanotti

Paul Clancy

= Chair of the Board = Lead Independent Director = 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.