Investor Relations
Tools

Investor Relations

Governance


The Board of Directors of The Cooper Companies, 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 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.

Document View
Amended & Restated Corporate Governance Principles HTML PDF   14.6 KB Add to Briefcase
Code of Ethics and Business Conduct HTML PDF   14.3 KB Add to Briefcase
Corporate Governance/Nominating Committee Charter   PDF   27.7 KB Add to Briefcase
Audit Committee Charter   PDF   30.7 KB Add to Briefcase
Organizational and Compensation Committee Charter   PDF   28.3 KB Add to Briefcase
Science & Technology Committee Charter   PDF   24.0 KB Add to Briefcase
Notice of Settlement   PDF   41.6 KB Add to Briefcase
Stipulation of Settlement   PDF  221.0 KB Add to Briefcase


Add to Briefcase = add file to Briefcase