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.

Document View
Policy on Annual Shareholder Meeting Attendance by Directors HTML PDF   6.4 KB Add to Briefcase
Policy on Security Holder Communications with Directors HTML PDF   8.0 KB Add to Briefcase
Policy on Security Holder Recommendation of Candidates for Election as Directors HTML PDF   7.2 KB Add to Briefcase
Procedures for Security Holders Submitting Nominating Recommendations HTML PDF   62.6 KB Add to Briefcase
Policy Regarding Qualifications of Directors HTML PDF   55.4 KB Add to Briefcase
Policy For Handling Complaints Regarding Accounting and Auditing Matters and Code of Conduct Matters HTML PDF   20.9 KB Add to Briefcase
Policy On Plurality Vote For Director Elections HTML PDF   7.3 KB Add to Briefcase
Policy on Limiting Service on Public Company Boards HTML PDF   6.3 KB Add to Briefcase
Policy on New Director Orientation HTML PDF   6.9 KB Add to Briefcase
Policy on Continuing Education for the Board HTML PDF   6.3 KB Add to Briefcase
Policy on Related Person Transactions HTML PDF   9.9 KB Add to Briefcase
Corporate Governance Principles HTML PDF   24.6 KB Add to Briefcase
Corporate Code of Conduct and Ethics HTML PDF  363.1 KB Add to Briefcase
Policy on Cash Incentive Repayment HTML PDF   9.7 KB Add to Briefcase


Charters View
Audit Committee Charter HTML PDF   52.0 KB Add to Briefcase
Compensation Committee Charter HTML PDF   15.3 KB Add to Briefcase
Nominating and Governance Committee Charter HTML PDF   26.3 KB Add to Briefcase
Strategic Committee Charter HTML PDF   6.1 KB Add to Briefcase


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Stock Quote (NASDAQ:MYGN)

Price:
37.35
Change:
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Open:
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Previous Close:
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Day High:
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Investor Contact

Scott Gleason
(801) 584-1143
sgleason@myriad.com

Media Contact

Ron Rogers
Corporate Communications and Media Relations
(801) 584-3065
rrogers@myriad.com