Corporate Governance

The Board of Directors of Chembio Diagnostics, 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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Governance Documents

Title View

Code of Business Conduct and Ethics

Corporate Governance Guidelines

Policies and Procedures for Stockholder Nominations to the Boards

Whistle Blower Policy

Whistle Blower Contacts

Committee Charters

Title View

Audit Committee

Compensation Committee

Nominating and Corporate Governance Committee

Board Diversity Matrix

Board Diversity Matrix (As of May 24, 2022)
Total Number of Current Directors 5
Gender Identity Female Male Non-Binary Did Not Disclose
Directors 2 3 0 0
Demographic Background        
 White                              5