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Corporate Governance

The Board of Directors of Celsion Corporation (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 to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Corporate Governance Documents

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Corporate Governance Guidelines

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Corporate Governance Guidelines
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    Corporate Governance Guidelines 32.5 KB

Code of Ethics and Business Conduct for Directors, Officers and Employees

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Code of Ethics and Business Conduct for Directors, Officers and Employees
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    Code of Ethics and Business Conduct for Directors, Officers and Employees 30.1 KB

Policy Statement on Non-public Information and Trading in Company Securities by Officers, Directors and Employees

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Policy Statement on Non-public Information and Trading in Company Securities by…
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    Policy Statement on Non-public Information and Trading in Company Securities by Officers, Directors and Employees 24.7 KB

Whistleblower Policy

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Whistleblower Policy
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    Whistleblower Policy 19.3 KB

Amended and Restated Charter of The Audit Committee of the Board of Directors

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Amended and Restated Charter of The Audit Committee of the Board of Directors
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    Amended and Restated Charter of The Audit Committee of the Board of Directors 25.7 KB

Charter of The Compensation Committee of the Board of Directors

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Charter of The Compensation Committee of the Board of Directors
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    Charter of The Compensation Committee of the Board of Directors 18.8 KB

Charter of the Nominating and Governance Committee of the Board of Directors

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Charter of the Nominating and Governance Committee of the Board of Directors
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    Charter of the Nominating and Governance Committee of the Board of Directors 17.1 KB

Charter of the Science and Technology Committee of the Board of Directors

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Charter of the Science and Technology Committee of the Board of Directors

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    ThermoDox is a registered trademark of Celsion Corporation.
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