Click here to read our 2021 ESG report.

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

Governance Documents

Committee Composition


Audit and Finance Human Capital Committee Corporate Governance and Nominating Innovation, Technology & Pipeline
Paul Clancy


Kevin Conroy


Gov. James E. Doyle


Dr. Pierre Jacquet


Daniel Levangie



Dr. Freda Lewis-Hall



Shacey Petrovic


Sec. Kathleen G. Sebelius



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.

Board Diversity Matrix

as of July 2022

Board Size
Total number of Directors 9
Female Male Non-Binary Did not disclose gender
Directors by gender 4 5 - -
Number of Directors who identify in any of the categories below
African American or Black 1 - - -
Alaskan Native or Native American - - - -
Asian - - - -
Hispanic or Latinx - - - -
Native Hawaiian or Pacific Islander - - - -
White 3 5 - -
Two or more races or ethnicities - - - -
LGBTQIA+ -
Did not disclose demographic background -



Board Size
Total Number of Directors
9
Directors by Gender
Female: 4
Male: 5
Non-Binary: -
Number of Directors who identify in any of the categories below
African American or Black
Female: 1
Male: -
Non-Binary: -
Alaskan Native or Native American
Female: -
Male: -
Non-Binary: -
Asian
Female: -
Male: -
Non-Binary: -
Hispanic or Latinx
Female: -
Male: -
Non-Binary: -
Native Hawaiian or Pacific Islander
Female: -
Male: -
Non-Binary: -
White
Female: 3
Male: 5
Non-Binary: -
Two or more races or ethnicities
Female: -
Male: -
Non-Binary: -
LGBTQIA+
Female: -
Male: -
Non-Binary: -
Did not disclose demographic background
Female: -
Male: -
Non-Binary: -