Corporate Governance
AtriCure and its Board of Directors are committed to the highest standards of corporate governance. The guiding principles and standards enable us to best serve our people, partners and patients.
Committee Charters
Audit Committee 198.6 KB
Compensation Committee 162.5 KB
Nominating and Governance Committee 159.9 KB
Strategy Committee 26.9 KB
Governance Documents
Code of Conduct 20 MB
Corporate Governance Guidelines 160.4 KB
Stockholder Communication Policy 12.2 KB
Regulation Fair Disclosure Policy 102.7 KB
Insider Trading Policy 414.8 KB
Conflict Minerals Report 447.6 KB
Anti-Corruption Policy 260 KB
Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
| Audit Committee | Compensation Committee | Compliance, Quality and Risk Committee | Nominating and Governance Committee | Strategy Committee | |
|---|---|---|---|---|---|
| Regina E. Groves | Audit Committee | Compliance, Quality and Risk Committee | Strategy Committee | ||
| B. Kristine Johnson | Compensation Committee | Strategy Committee | |||
| Shlomi Nachman | Compliance, Quality and Risk Committee | Strategy Committee | |||
| Karen N. Prange | Compensation Committee | Nominating and Governance Committee | |||
| Deborah H. Telman | Compensation Committee | Nominating and Governance Committee | |||
| Sven A. Wehrwein | Audit Committee | Compliance, Quality and Risk Committee | |||
| Robert S. White | Compliance, Quality and Risk Committee | Nominating and Governance Committee | Strategy Committee | ||
| Maggie S. Yuen | Audit Committee |
= Chairperson
= Member
= Chairman of the Board
