Corporate Governance
The Board of Directors of Clover Biopharmaceuticals, Ltd. (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 documents. These documents 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.
Communication Policy Update of Clover Bio_Arrangement of Dissemination of Corporate Communications- FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- List of Directors and their Roles and Functions
- PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON OTHER THAN A RETIRING DIRECTOR FOR ELECTION AS A DIRECTOR
- Audit Committee – Terms of Reference
- Nomination Committee – Terms of Reference
- Remuneration Committee – Terms of Reference
