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 Documents
Code of Business Conduct and Ethics
Corporate Governance Guidelines
Audit Committee Charter
Corporate Governance and Nominating Committee Charter
Organization and Compensation Committee Charter
Strategy and Expense Committee Charter