Call athenahealthMenu

Corporate Governance

Highlights   Management   Board   Committees

The Board of Directors of athenahealth, 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.

DOWNLOADS:

Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Conduct
Download Corporate Governance DocumentationPolicy Governing Director Nominations
Download Corporate Governance DocumentationSecurityholder Communication Policy


AUDIT COMMITTEE

John A. Kane Chair
Amy AbernethyMember
Brandon H. Hull Member
David Robinson Member
Read Charter

COMPENSATION COMMITTEE

Jacqueline B. KosecoffChair
Dev IttycheriaMember
Thomas SzkutakMember
Read Charter

NOMINATING AND GOVERNANCE COMMITTEE

Dev Ittycheria Chair
Jacqueline B. Kosecoff Member
Thomas SzkutakMember
Read Charter