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POZEN's Corporate Governance & Compliance Program has been, and
continues to remain, a priority for executives, senior management
and POZEN's board of directors. The program is designed to conform
to and comply with all SEC and NASDAQ rules and regulations. All of
our employees are required to comply with stringent standards for
ethical and responsible business conduct.
- All of our board members are independent with the exception
of the company's Chief Executive Officer.
- Our Audit, Compensation, and Nominating/Corporate Governance
Committees are comprised solely of independent directors.
- Our Audit Committee maintains policies consistent with SEC
and NASDAQ guidelines related to auditor independence.
- Our independent auditors, Ernst & Young, LLP, report
directly to the Audit Committee.
- We maintain a business code of conduct and ethics that is
communicated to all employees.
- We maintain procedures that allow employees to report
questionable activities.
We would encourage our stockholders to view the various charters
and guidelines contained in this website.
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