Kensey Nash

Corporate Governance

Overview

Governance Documentation

 

Audit Committee Charter

Code of Business Conduct and Ethics

Compensation Committee Charter

Corporate Governance and Nominating
Committee Charter

Corporate Governance Guidelines

The Seventh Amended and Restated Employee Compensation Plan

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Kensey Nash Corporation (KNC) takes seriously its fiduciary responsibilities. We believe that sound principles of corporate governance are key to KNC’s ongoing success and its ability to secure the confidence of not only our stockholders, but also our customers and employees.

To promote a strong ethical climate throughout our company, KNC has established a comprehensive policy for corporate governance that defines responsibilities, sets high standards of professional and personal conduct and assures compliance with such responsibilities and standards. To the extent that our corporate governance requires a higher standard than is required by commercial practice or applicable laws, rules or regulations, we adhere to those higher standards.

Please visit the links to the right to view our corporate governance documentation.