Governance

Charter for the Audit Committee of the Board of Directors of the Female Health Company

Charter for the Compensation Committee of the Board of Directors of The Female Health Company

Charter for the Nominating and Corporate Governance Committee of the Board of Directors of The Female Health Company

The Female Health Company Director Nomination Criteria

Policy for Director Attendance at Annual Meeting of Shareholders

Policy for Shareholder Communications with Directors

The Female Health Company Code of Business Ethics

The Female Health Company Corporate Governance Guidelines