Skip to main navigation Corporate Governance Corporate Governance Overview The Board of Directors of Personalis, 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. Governance Documents Code of Business Conduct and Ethics Code of Business Conduct and Ethics (English & Chinese) Corporate Governance Guidelines Audit Committee Charter Compensation Committee Charter Nominating and Corporate Governance Committee Charter Committee Composition Audit Committee Compensation Committee Nominating & Governance Committee Blaine Bowman Alan Colowick Karin Eastham Ken Ludlum Jonathan MacQuitty, PhD Woodrow Myers, MD John West = Chairperson = Member Print Page RSS Feeds Email Alerts Contact IR Corporate Website © 2021 Personalis Inc. All rights reserved.