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Investors  >  Corporate Governance

Corporate Governance

The Board of Directors of Enzymotec Ltd. (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 help it fulfill its responsibilities and discharge its duties, the Board of Directors has established an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. Each of these committees operates pursuant to the charters set forth below. The Board of Directors has also adopted a Code of Business Conduct and Ethics. These documents 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.

Committee Charters View
Audit Committee Charter HTML PDF  310.5 KB Add to Briefcase
Compensation Committee HTML PDF  172.9 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter HTML PDF  162.6 KB Add to Briefcase

Governance Documents View
Articles of Association HTML PDF   70.4 KB Add to Briefcase
Code of Business Conduct and Ethics HTML PDF  250.8 KB Add to Briefcase
Fair Disclosure Policy   PDF   17.7 KB Add to Briefcase

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