Corporate Governance

The Board of Directors of Myriad Genetics, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities 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 the Company or as required by applicable laws and regulations.
Corporate Governance Documents
Corporate Governance Documents View
Policy on Annual Shareholder Meeting Attendance by Directors
Policy on Security Holder Communications with Directors
Policy on Security Holder Recommendation of Candidates for Election as Directors
Procedures for Security Holders Submitting Nominating Recommendations
Policy Regarding Qualifications of Directors
Policy For Handling Complaints Regarding Accounting and Auditing Matters and Code of Conduct Matters
Policy On Plurality Vote For Director Elections
Policy on Limiting Service on Public Company Boards
Policy on New Director Orientation
Policy on Continuing Education for the Board
Policy on Related Person Transactions
Corporate Governance Principles
Corporate Code of Conduct and Ethics and Whistleblower Policy
Policy on Cash Incentive Repayment
Director and Executive Officer Stock Ownership Guidelines
Equity Award Holding Requirements For Named Executive Officers
Charters
Charters View
Audit Committee Charter
Compensation Committee Charter
Nominating and Governance Committee Charter
Strategic Committee Charter
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