Click here to read our 2021 ESG report.

View our 2020 sustainability report here, and our 2019 report here.

Governance Documents

Title Last Updated View
Policy Governing Director Nominations October 21, 2021 450 KB
Code of Business Conduct and Ethics October 21, 2021 231 KB
Corporate Governance Guidelines October 21, 2021 407 KB

Committee Charters

Title Last Updated View
Human Capital Committee Charter October 21, 2021 369 KB
Audit and Finance Committee Charter October 21, 2021 236 KB

Committee Composition

Audit and Finance Human Capital Committee 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.