Corporate Governance

The Board of Directors of Arcturus (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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Code of Business Conduct and Ethics PDF   59.3 KB Add to Briefcase
Charter of the Audit Committee PDF  161.8 KB Add to Briefcase
Charter of the Compensation Committee PDF  227.3 KB Add to Briefcase


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Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, see above.

  Audit Compensation
Joseph Payne, MSc    
Daniel Geffken Member of Audit Committee Member of Compensation Committee
Padmanabh Chivukula, Ph.D.    
Stuart Collinson, Ph.D.    
David Shapiro, MD Member of Audit Committee Member of Compensation Committee
Orli Tori, MSc    
Craig Willett Member of Audit Committee Member of Compensation Committee
Committee Chair = Chair Committee Member = Member