Corporate Governance

The Board of Directors of Vericel Corporation (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.

Corporate Governance Documents
Title View
Charter of the Audit Committee of the Board of Directors
HTML PDF
36.3 KB
Charter for the Compensation Committee of the Board of Directors
HTML PDF
20.3 KB
Charter of the Governance and Nominating Committee of the Board of Directors
HTML PDF
32.6 KB
Code of Business Conduct and Ethics
HTML PDF
149.0 KB
Board Member Attendance at Annual Meetings Policy
HTML PDF
8.7 KB
Director Nominations Policy
HTML PDF
16.7 KB
Code of Ethics for Senior Financial Officers
HTML PDF
8.5 KB
Insider Trading Policy
HTML PDF
317.3 KB
Special Trading Procedures (for Insiders)
PDF
189.2 KB
Shareholder Communications with Directors Policy
HTML PDF
9.7 KB