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.
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| Amended & Restated Corporate Governance Principles |
14.6 KB
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| Code of Ethics and Business Conduct |
14.3 KB
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| Corporate Governance/Nominating Committee Charter |
27.7 KB
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| Audit Committee Charter |
30.7 KB
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| Organizational and Compensation Committee Charter |
28.3 KB
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| Science & Technology Committee Charter |
24.0 KB
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| Notice of Settlement |
41.6 KB
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| Stipulation of Settlement |
221.0 KB
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