Corporate Governance

The Board of Directors of GenMark Diagnostics, Inc. (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.

Charters
Title View
Audit Committee Charter
PDF
174.5 KB
Corporate Governance and Nominating Committee Charter
PDF
88.6 KB
Compensation Committee Charter
PDF
95.9 KB
Corporate Governance Documents
Title View
Corporate Governance Guidelines
PDF
111.1 KB
Insider Trading Policy
PDF
136.4 KB
Related Party Transaction Policy
PDF
19.8 KB
Code of Business Conduct
PDF
272.4 KB
Conflict Minerals Policy
PDF
319.3 KB