Corporate Governance

The Board of Directors of KaloBios (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.

Committee Charters View
Audit Committee Charter PDF  181.8 KB Add to Briefcase
Compensation Committee Charter PDF   91.8 KB Add to Briefcase
Nominating/Corporate Governance Committee Charter PDF   13.1 KB Add to Briefcase


Governance Documents View
Code of Business Conduct PDF   34.8 KB Add to Briefcase
Board of Directors Guidelines on Corporate Governance PDF   29.5 KB Add to Briefcase
Insider Trading Policy PDF   32.3 KB Add to Briefcase
Regulation FD Corporate Communications Policy PDF   26.8 KB Add to Briefcase
Whistleblower Policy PDF   44.9 KB Add to Briefcase
Disclosure Committee Charter PDF   16.9 KB Add to Briefcase
KBIO Bylaws PDF  235.8 KB Add to Briefcase


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