Investors: Corporate Governance

Cardium Therapeutics is committed to conducting its business in accordance with applicable laws, rules and regulations and the highest standards of business conduct, and to full and accurate financial disclosure in compliance with applicable law.

Committee Charters Governance Documents

Audit Committee PDF link

Audit Committee

Code of Ethics PDF link

Code of Ethics

Compensation Committee PDF link

Compensation Committee

Corporate Disclosure and Insider Trading Policy PDF link

Corporate Disclosure and Insider Trading Policy

Nominating Committee PDF link

Nominating Committee

Stockholder Communications Policy PDF link

Stockholder Communications Policy

The Audit Committee of Cardium Therapeutics, Inc.’s Board of Directors has established a procedure for parties to submit concerns regarding what they believe to be questionable accounting, internal accounting controls, and auditing matters. Concerns may be reported through Cardium Therapeutics’ Compliance Hotline at (800) 720-0045, or through our Compliance Web Form. Concerns may be submitted anonymously and confidentially.