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Corporate Governance involves the processes and procedures used to manage the business affairs of a company and includes the structure and balance of power between the management and board. This section provides bios of board and committee members, as well as charters and codes of conduct developed for the various committees.

BIOSPECIFICS TECHNOLOGIES CORP. AMENDED AND RESTATED CODE OF BUSINESS CONDUCT AND ETHICS ADOPTED ON DECEMBER 4, 2006 ARTICLE I. Code of Business Conduct and Ethics Introduction This Code of...

BIOSPECIFICS TECHNOLOGIES CORP. AMENDED AND RESTATED AUDIT COMMITTEE CHARTER Adopted on December 4, 2006 Revised June 17, 2009 Revised December 3, 2009 1. Purpose of the Audit Committee 1.1. The...

BIOSPECIFICS TECHNOLOGIES CORP. COMPENSATION COMMITTEE CHARTER Adopted on December 4, 2006 Revised June 17, 2009 Revised June 19, 2013

BIOSPECIFICS TECHNOLOGIES CORP. CORPORATE GOVERNANCE GUIDELINES Adopted December 3, 2009 I. PURPOSE The Board of Directors (the “Board”) of BioSpecifics Technologies Corp. (the “Company”)...

BIOSPECIFICS TECIINOLOGIES CORP. NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CIIARTER ADOPTED APRIL 7, 2008 REVISED JUNE 17, 2009 Purposes of Committee The purposes of the Nominating and...