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Corporate Governance
Management / Board of Directors / Committee Composition

Avalon Pharmaceuticals is committed to ethical business practices and sound principles of corporate governance and believes that such principles are key to our success as a company. Adherence to the highest standards of business conduct is critical to our ability to generate value for shareholders and to obtain the trust and confidence of our employees, customers, partners and suppliers.

Our commitment to ethical business practices is reflected in the committee structure, charters and code of conduct adopted by our Board of Directors and posted on this page.

Committee Charters View
Audit Committee Charter   PDF   53.6 KB Add to Briefcase
Compensation Committee Charter   PDF   27.4 KB Add to Briefcase
Nominating and Corporate Governance Committee   PDF   23.6 KB Add to Briefcase


Governance Documents View
Amended & Restated By-Laws   PDF  865.1 KB Add to Briefcase
Code of Ethics for Senior Financial Officers   PDF   78.3 KB Add to Briefcase
Corporate Governance Guidelines   PDF  152.5 KB Add to Briefcase
Standards of Business Conduct   PDF  155.9 KB Add to Briefcase


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