Merrimack’s board of directors sets high standards for the Company's employees, officers and directors. Implicit in this philosophy and Merrimack’s responsibility to patients, is the importance of sound corporate governance. To fulfill its responsibilities, the board follows the procedures and standards that are set forth in the following documents. These documents are subject to modification from time to time as the board deems appropriate.
|Corporate Governance Guidelines|
|Code of Business Conduct and Ethics|
|Audit Committee Charter|
|Corporate Governance and Nominating Committee Charter|
|Executive Committee Charter|
|Organization and Compensation Committee Charter|