Management | Board of Directors | Committee Composition

Corporate Governance

The Board of Directors of Synageva BioPharma Corp. (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.

Committee Charters View
Audit Committee Charter PDF   30.0 KB  
Compensation Committee Charter PDF   67.9 KB  
Nomination and Governance Committee Charter PDF   22.0 KB  


Governance Documents View
Code of Business Conduct and Ethics PDF  296.3 KB  
Corporate Governance Guidelines PDF  235.5 KB