Corporate Governance

The Board of Directors of Astex Pharmaceuticals, 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.

Committee Charters View
Audit Committee Charter PDF  176.5 KB Add to Briefcase
Governance & Nominating Committee Charter PDF   99.9 KB Add to Briefcase
Compensation Committee Charter PDF  106.3 KB Add to Briefcase

Governance Documents View
Code of Business Conduct & Ethics PDF  371.0 KB Add to Briefcase
Corporate Governance Guidelines PDF   94.1 KB Add to Briefcase

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