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Governance Principles
The following principles were approved by the Board of Directors in December 2002. These principles, together with the charters of the Board committees, provide the framework for the governance of the Company.

Corporate Governance Principles (PDF)


Audit Committee
The Audit Committee is chaired by William F. Hamilton, Ph.D..

Charter (PDF)

Compensation Committee
The Compensation Committee is chaired by Douglas J. MacMaster, Jr.

Charter (PDF)

Corporate Governance Committee
The Corporate Governance Committee is chaired by William F. Hamilton, Ph.D.

Charter (PDF)

Board Composition
The following represents the composition of the Board as of February 27, 2008.
  Independent  
Audit
Committee
Compensation
Committee
Governance
Committee
Brian H. Dovey
X
  
X
    

L. Patrick Gage (Chairman)
X
    
X
X

William F. Hamilton, Ph.D.

X
  
Chair
  
Chair

Douglas J. MacMaster, Jr.
X
    
Chair
X
H. Stewart Parker
X
  
X
X
  

Mark H. Rachesky, M.D.
X
  
   
George J. Vergis, Ph.D.
       

Business Conduct and Ethics
The following Code of Business Conduct and Ethics applies to all directors, officers and employees of Neose.

Code of Business Conduct and Ethics (PDF)


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