Corporate Governance

The Board of Directors of Myriad Genetics, Inc. sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. To fulfill its fiduciary responsibilities to its shareholders and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of Myriad and its shareholders.

Document	View
Policy on Annual Shareholder Meeting Attendance by Directors		6.4 KB
Policy on Security Holder Communications with Directors		8.0 KB
Policy on Security Holder Recommendation of Candidates for Election as Directors		7.2 KB
Procedures for Security Holders Submitting Nominating Recommendations		62.6 KB
Policy Regarding Qualifications of Directors		55.4 KB
Policy For Handling Complaints Regarding Accounting and Auditing Matters and Code of Conduct Matters		64.4 KB
Policy On Plurality Vote For Director Elections		7.3 KB
Policy on Limiting Service on Public Company Boards		6.3 KB
Policy on New Director Orientation		6.9 KB
Policy on Continuing Education for the Board		6.3 KB
Policy on Related Person Transactions		9.9 KB
Corporate Governance Principles		61.5 KB
Corporate Code of Conduct and Ethics		68.7 KB

Charters	View
Audit Committee Charter		22.0 KB
Compensation Committee Charter		11.1 KB
Nominating and Governance Committee Charter		82.6 KB

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