Corporate Governance

The Board of Directors of Arbutus Biopharma (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.

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Audit Committee Charter PDF  205.3 KB Add to Briefcase
Executive Compensation and Human Resources Committee Charter PDF  185.0 KB Add to Briefcase
Corporate Governance and Nominating Committee Charter PDF  177.2 KB Add to Briefcase
Code of Conduct for Directors, Officers and Employees PDF  229.6 KB Add to Briefcase
Whistleblower Policy PDF  206.0 KB Add to Briefcase
Insider Trading Policy PDF  234.7 KB Add to Briefcase
Corporate Disclosure Policy PDF  233.4 KB Add to Briefcase
Majority Voting Policy PDF  189.1 KB Add to Briefcase
Related Persons Transactions Policy PDF  176.4 KB Add to Briefcase


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