Corporate Governance - Highlights

Highlights | Management Team | Board of Directors | Committee Composition

Clovis Oncology, Inc. is committed to establishing policies and practices that support strong corporate governance and transparency in financial reporting. The following documents detail our management team, board of directors, our business and the codes we have established to guide our conduct.

Annual Declaration of Compliance

In accordance with Chapter 8, Part 15, Division 104 of the California Health and Safety Code (§§ 119400-119402), Clovis Oncology, Inc. (Clovis), has established an annual aggregate dollar limit of $2,000 per healthcare professional licensed in California for the following items: 1) meals provided in connection with informational presentations or scientific exchange; 2) educational items intended to enhance patient care (excluding items of minimal monetary value and/or of no independent value (e.g. printed advertising, reimbursement fact sheets)) and items for the benefit of and distribution to patients/care givers.

Based on a good faith understanding of the statutory requirements, Clovis’ Compliance Program meets the requirements of Chapter 8, Part 15, Division 104 of the California Health and Safety Code (§§ 119400-119402). Clovis requires our employees to comply with our Code of Conduct, healthcare compliance policies, and other policies related to gifts, promotional materials, or items or activities provided to healthcare professionals.

Furthermore, our Compliance Policies have been designed to prevent and detect violations. In the event Clovis becomes aware of potential violations of law or company policy, Clovis will, where appropriate, take reasonable steps to investigate the matter, pursue disciplinary action, and/or implement corrective measures to prevent future violations.

The above Declaration and Clovis' Code of Business Ethics, as well as Clovis’ Compliance Policies, can be printed from this website. You can view, download, and then print, Clovis’ Staff Code of Business Ethics from this webpage. You may call Clovis’ toll free number (844) 262- 1954 to receive a printed version of this Annual Declaration of Compliance and/or Clovis’ Code of Business Ethics. If you call the toll-free number, please state that you are requesting a printed copy of Clovis’ Annual Declaration of Compliance and/or Code of Business Ethics.

Dated: November 27, 2017

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationInsider Trading Policy
Download Corporate Governance DocumentationWhistleblower Procedures
Download Corporate Governance DocumentationCode of Business Ethics
Download Corporate Governance DocumentationExecutive Officer Stock Ownership Guidelines
Download Corporate Governance DocumentationPolicy On Recoupment Of Incentive Compensation
Download Corporate Governance DocumentationNon-Employee Director Stock Ownership Guidelines