The Board of Directors of Tetraphase Pharmaceuticals (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.
|Audit Committee Charter|
|Nominating and Corporate Governance Committee Charter|
|Compensation Committee Charter|
Code of Business Conduct and Ethics and Open Door Policy for Reporting Complaints Regarding Accounting and Auditing Matters
The Company is committed to maintaining the highest standards of business conduct and ethics. Our Code of Business Conduct and Ethics reflects the business practices and principles of behavior that support this commitment.