Corporate Governance

The Board of Directors of Oncothyreon (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 View Audit Committee Charter     31.0 KB Corporate Governance and Nominating Committee Charter     17.2 KB Compensation Committee Charter     22.5 KB Code of Ethics and Business Conduct    110.9 KB Code of Ethics for Financial Officers     20.1 KB Executive Summary of Public Disclosure Policy     57.7 KB Corporate Governance Principles     31.2 KB = add file to Briefcase return to top ^