Corporate Governance
At Anika Therapeutics, our actions are guided by our core values of principled and ethical behavior at all times. Sound corporate governance is fundamental to this philosophy. The Board of Directors at Anika sets high standards for the Company's employees, officers and directors. To fulfill its responsibilities, the Board of Directors follows the policies and procedures that are set forth in these guidelines.
Committee Charters
| Title | Documents |
|---|---|
Audit Committee Charter |
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Compensation Committee Charter |
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Governance and Nominating Committee Charter |
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Governance Documents
| Title | Documents |
|---|---|
Anika Therapeutics Certificate of Incorporation |
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Anika Therapeutics By-laws |
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Code of Business Conduct and Ethics |
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Whistleblower Policy |
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Conflict of Interest Policy |
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Insider Trading Policy |
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Communication Policies |
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Stock Retention Guidelines |
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Policy and Procedures for Stockholder Nominations to the Board of Directors |
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Standard for Director Independence |
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