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Corporate Governance - Highlights

The Board of Directors of GI Dynamics (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.
Audit Committee Charter
Board Charter
Code of Conduct and Business Ethics
Compensation Committee Charter
Continuous Disclosure Policy
Diversity Policy
Insider Trading Policy
Nominating and Corporate Governance Committee Charter
Risk Management Policy
Shareholder Communications Policy