Governance

(as amended as of February 27, 2004) PURPOSE: The Audit Committee is appointed by the Board of Directors to monitor the corporate financial reporting and the internal and external audits of The...

(as amended as of May 16, 2013) A. Purpose. The Compensation Committee (the "Committee") is established by the Corporation's Board of Directors (the "Board") to (1) oversee and review the...

(as adopted as of February 27, 2004) A. Purpose. The Nominating and Corporate Governance Committee (the "Committee") is established by the Corporation's Board of Directors (the "Board") to (1)...

The Nominating and Corporate Governance Committee believes that a nominee recommended for a position on the Corporation’s Board of Directors must have an appropriate mix of director...

(as adopted as of February 27, 2004) The Corporation expects that all directors and nominees for election as directors at an annual meeting of shareholders will attend the annual meeting, absent a...

Shareholders of the Corporation may communicate with the Board or any individual Director by directing such communication to the Corporation's Secretary at the address of the Corporation's...

The Female Health Company ("FHC") maintains a reputation for integrity and honesty, and for acting in good faith in all of its dealings. This reputation has been established over the years by the...

The following Corporate Governance Guidelines have been adopted by the Board of Directors of The Female Health Company (the "Company") to assist the Board in the exercise of its responsibilities....