Corporate Governance

The Board of Directors of Xencor, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and other stakeholders, including the patients we seek to serve, and to oversee the management of the Company's business. The Board of Directors has established the Company’s Code of Business Conduct and Ethics to provide a foundation for the way we expect all employees to perform on the Company’s behalf.

Corporate Governance Documents
Title View
Code of Business Conduct and Ethics
HTML PDF
34.0 KB
Audit Committee Charter
HTML PDF
19.7 KB
Compensation Committee Charter
HTML PDF
17.3 KB
Nominating and Corporate Governance Committee Charter & Policies
HTML PDF
14.7 KB
Director Resignation Policy
PDF
69.0 KB
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