Our commitment to ethical business practices is reflected in our Corporate Code of Conduct and Ethics and our Board committee structure and charters.
Code of Business Conduct and Ethics
Our Code of Business Conduct and Ethics sets forth Aytu BioScience’s standards of behavior for all employees: honesty, fairness, accountability and compliance with applicable laws, rules and regulations.
Code of Ethics for Chief Executive Officer and Senior Financial Officers
Our board of directors, senior executive officers, and senior financial executives adhere to a high standard of ethics and business practices at all times, and our management team sets a strong tone of compliance with these standards throughout our organization.
Audit Committee Charter
This charter describes the role and responsibilities of the Audit Committee of our Board of Directors in assisting the Board in its oversight of our accounting, auditing and reporting practices, our system of internal controls and the quality and integrity of our financial reports.
Compensation Committee Charter
This charter defines the role and responsibilities of the Compensation Committee of our Board of Directors in assisting the Board in its review and approval of our compensation and benefit practices, and of the total compensation of our executive officers.
Nominating and Corporate Governance Committee Charter
This charter outlines the role and responsibilities of the Nominating and Corporate Governance Committee of our Board of Directors in assisting the Board in assessing and recommending nominees for election or appointment to the Board and its committees; and in reviewing and suggesting changes in our corporate governance policies and practices.
Audit Committee Complaint Procedures
If you are concerned about an issue related to Aytu BioScience’s accounting practices, policies, or issues related to the company as it relates to adherence to federal securities laws, you are encouraged to report these concerns as outlined in the company’s Audit Committee Complaint Procedures.
Statement of Insider Trading Policy
This Policy Statement summarizes the policies of Aytu BioScience with respect to transactions in the Company’s securities by employees, officers and directors of, and consultants and contractors to, the Company.