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	Add Files Code of Business Conduct and Ethics 71.4 KB
Corporate Governance Guidelines	Add Files Corporate Governance Guidelines 103.8 KB
Policies and Procedures for Stockholder Nominations to the Boards	Add Files Policies and Procedures for Stockholder Nominations to the Boards 67.4 KB
Whistle Blower Policy	Add Files Whistle Blower Policy 44.6 KB
Whistle Blower Contacts	Add Files Whistle Blower Contacts 2.2 MB

Committee Charters

Title	View
Audit Committee	Add Files Audit Committee 70.1 KB
Compensation Committee	Add Files Compensation Committee 62.4 KB
Nominating and Corporate Governance Committee	Add Files Nominating and Corporate Governance Committee 165.6 KB

Governance Committees

	Audit Committee	Nominating and Governance Committee	Compensation Committee
David Bespalko	Audit Committee		Compensation Committee
Katherine L. Davis	Audit Committee	Nominating and Governance Committee	Compensation Committee
John Potthoff	Audit Committee	Nominating and Governance Committee	Compensation Committee
David Acheson	Audit Committee	Nominating and Governance Committee	Compensation Committee
Leslie Teso-Lichtman	Audit Committee		Compensation Committee

= Chairperson = Member = Chairman of the Board

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

Corporate Governance

Governance Documents

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

Audit Committee

Compensation Committee

Nominating and Corporate Governance Committee

Governance Committees

Board Diversity Matrix