Corporate Governance Documents
Exelixis’ Board of Directors is committed to sound principles of corporate governance, and has adopted guidelines and other policies in order to define corporate governance at Exelixis, promote the interests of Exelixis’ stockholders and establish common expectations as to how Exelixis’ business is conducted.
|Committees of Our Board of Directors|
Exelixis’ Board of Directors currently has and appoints members to four active committees, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and a Research and Development Committee. Membership of the committees is set forth here.
|Stockholder Communications with the Board of Directors|
Stockholders may send communications to the Board of Directors by mail at 1851 Harbor Bay Parkway, Alameda, CA 94502, by facsimile at (650) 837-7951 or by e-mail at firstname.lastname@example.org, each of the foregoing sent “Attn: Board of Directors."