Cytori Therapeutics

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Corporate Governance

Cytori Therapeutics is committed to maintaining the highest standards of business conduct and ethics and is managed under the direction of the company's Board of Directors. The documents of the following pages describe our business, and the codes we have established to guide our conduct.

Cytori Board of Directors

Board Committee Composition

Cytori Code of Business Conduct and Ethics (pdf, 47 kb)

Advamed Code of Ethics Compliance

Board Committee Charters

Audit Committee Charter
Compensation Committee Charter
Governance and Nominating Committee Charter

Ethics Point

Cytori Therapeutics encourages staff members to be vigilant and to report any illegal or unethical behavior they observe. Prompt and anonymous reporting of violations of this Code can be made to Ethicspoint, an independent third party the Company has engaged for this purpose, by telephone at 866- ETHICSP or online at www.ethicspoint.com

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