About AtriCure

Corporate Governance

AtriCure and its Board of Directors are committed to the highest standards of corporate governance. The guiding principles and standards enable us to best serve our people, partners and patients.

Official Documents

Committee Charters

5 documents

Audit Committee

200.3 KB

Compensation Committee

162.5 KB

Compliance, Quality, and Risk Committee

66.8 KB

Nominating and Governance Committee

143 KB

Strategy Committee

26.9 KB

Official Documents

Governance Documents

9 documents

Code of Conduct

21.6 MB

Corporate Governance Guidelines

161.4 KB

Stockholder Communication Policy

12.2 KB

Audit Committee Procedures for Addressing Complaints about Accounting Matters

40.8 KB

Code of Ethics for the CEO and Senior Financial Officers

184.3 KB

Regulation Fair Disclosure Policy

102.7 KB

Insider Trading Policy

414.8 KB

Conflict Minerals Report

88.1 KB

Anti-Corruption Policy

788.3 KB

Board Oversight

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

AtriCure Board committee composition
Director	Audit Committee	Compensation Committee	Compliance, Quality and Risk Committee	Nominating and Governance Committee	Strategy Committee
Regina E. Groves	Member		Member		Member
B. Kristine Johnson		Member			Member
Shlomi Nachman			Member		Member
Karen N. Prange		Member		Member
Deborah H. Telman		Member		Member
Sven A. Wehrwein	Member		Member
Robert S. White				Member	Member
Maggie S. Yuen	Member

Chairperson · Member · Chairman of the Board