- ProUroScan
Corporate Governance
On November 2, 2010, following its annual review of its committee charters and ethics policies, ProUroCare Medical Inc.'s Board of Directors adopted revised charters for all if its committees and a new Code of Ethics. The revisions to the charters and ethics policy were intended to eliminate over-lapping duties among committees, provide consistency in form and format, and better align them to the size and scope of ProUroCare's operations.
The revised Code of Ethics policy consolidates into a single document our former Code of Ethics Policy, Code of Conduct and Financial Management Code of Conduct, thus making our policies easier to understand and administer. We believe this will enhance our corporate governance efforts. All Company employees, including the Chief Executive Officer and Chief Financial Officer, are required to sign and adhere to the Code of Ethics.
The revised charters and ethics policy are provided here:
ProUroCare Medical Inc. Code of Ethics
Governance and Nominating Committee Charter
Compensation Committee Charter