CORPORATE GOVERNANCE

Senior Management | Board of Directors 

The Board of Directors of CELLCEUTIX, Inc. (the "Company") sets maximum standards for its employees, officers and directors. Implicit in this philosophy is sound corporate governance, and it is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee overall management of the Company's business. To fulfill its responsibilities, the Board of Directors follows the procedures and standards set forth in these guidelines. These guidelines are subject to occasional modification as the Board of Directors deems appropriate and serve in the best interests of the Company, or as required by applicable laws and regulations.

Committee Charters

Audit Committee Charter

Compensation Committee Charter

Nominating and Governance Committee Charter

Governance Documents

Code of Ethics

Corporate Governance Guidelines