Corporate Governance
Site - Investor Relations
Committee Charters
Title | Documents |
---|---|
Audit Committee Charter
|
Audit Committee Charter 356.5 KB
|
Compensation Committee Charter
|
Compensation Committee Charter 247.5 KB
|
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 Latin | - | - | - | - |
Native Hawaiian or Pacific Islander | - | - | - | - |
White | - | 5 | - | - |
Two or More Races or Ethnicities | - | - | - | - |
LGBTQ+ | - | - | - | - |
Did Not Disclose Demographic Background | - | - | - | 1 |