Corporate Governance

Committee Charters
Title Documents
Audit Committee Charter
Compensation Committee Charter
Nominating and Governance Committee Charter

 

 

NASDAQ Diversity Matrix Disclosure

Website Disclosure of Board Diversity Matrix

Board Diversity Matrix for Predictive Oncology Inc.
As of October 24, 2022

Total Number of Directors 7
Part I: Gender Identity Female Male Non-Binary Did Not Disclose Gender
Directors 1 5 - 1
Part II: Demographic Background
African American or Black - - - -
Asian 1 - - -
Hispanic or Latinx - - - -
Native Hawaiian or Pacific Islander - - - -
White - 5 - -
Two or More Races or Ethnicities - - - -
LGBTQ+ - - - -
Did Not Disclose Demographic Background - - - 1