Cyberonics, Inc. is committed to good corporate
governance. The Board of Directors has established a Corporate
Governance Manual to guide the operation and direction of
the Board and its committees. The Corporate Governance Manual
includes Corporate Governance Guidelines, Corporate Code of
Business Conduct and Ethics, Financial Code of Ethics and
charters of each standing committee of the Board. Please click
on the links below to download the guidelines.
Audit Committee Charter (35 KB)
Business Practice Standards (677 KB)
California Health and Safety Code Title 119400 Certification (42 KB)
Code of Ethics (91 KB)
Compensation Committee Charter (42 KB)
Corporate Governance Guidelines (35 KB)
Financial Code of Ethics (33 KB)
Nominating and Governance Committee Charter (39 KB)
|