Corporate Governance Committee Charter
The purpose of the Corporate Governance Committee of the Board of Directors (the “Board”) of Avid Bioservices, Inc. (the “Company”) is to (i) recommend to the Board the persons to be nominated for election as directors at any meeting of stockholders and the persons (if any) to be elected by the Board to fill any vacancies on the Board, (ii) recommend to the Board the directors to be appointed to each committee of the Board, (iii) develop and recommend to the Board corporate governance guidelines, and (iv) oversee the evaluation of the Board and the CEO, including succession planning for the CEO.
Mark R. Bamforth Patrick D. Walsh Joel McComb
- Financial Expert
- Independent Director