Eurand Pharmaceuticals - Corporate Governance

Corporate Governance

The Board of Directors of Eurand Pharmaceuticals (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.

Documents	View
Articles of Association	2.3 MB
Corporate Governance Guidelines	42.3 KB
Code of Business Conduct and Ethics	279.4 KB
Insider Trading Policy	111.0 KB
Audit Committee Charter	59.7 KB
Compensation Committee Charter	39.0 KB
Nominating and Corporate Governance Committee Charter	37.1 KB
Whistleblowing Policy	87.9 KB
Eurand Compensation Policy	32.1 KB
Profile of the Board of Directors	20.3 KB

Healthcare Compliance	View
Comprehensive Healthcare Compliance Program Overview	72.7 KB
Annual Declaration pursuant to Chapter 8, Section 119400 et seq. of Part 15 of Division 104 of the California Health and Safety Code (CA Senate Bill 1765)	17.0 KB