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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.


To report a concern that you believe may violate the law or athenahealth's code of conduct, you can file an online report here or call our hotline at 1.800.910.6732.

You may choose to remain anonymous when reporting concerns to the maximum extent permitted under the law. Retaliation for reporting a concern in good faith is prohibited.

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

Thomas SzkutakChair
Brandon H. HullMember
Brian McKeonMember
David RobinsonMember
Read Charter

COMPENSATION COMMITTEE

Jacqueline B. KosecoffChair
Dev IttycheriaMember
Amy AbernethyMember
Read Charter

NOMINATING AND GOVERNANCE COMMITTEE

Dev Ittycheria Chair
Jacqueline B. Kosecoff Member
Amy AbernethyMember
Read Charter