Click here to read our 2019 Sustainability Report

 

Governance Documents

Title Last Updated View
Policy Governing Director Nominations October 22, 2020 66 KB
Code of Business Conduct and Ethics October 22, 2020 67 KB
Corporate Governance Guidelines October 24, 2019 186 KB

Committee Charters

Committee Composition


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


Thomas Carey


Gov. James E. Doyle


Dr. Pierre Jacquet


Daniel Levangie



Dr. Freda Lewis-Hall



Shacey Petrovic


Sec. Kathleen G. Sebelius



Andrew Slavitt


Michael Wyzga


Katherine Zanotti


= 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.