GenVec, Inc. believes that strong corporate governance provides a foundation for the Company’s success. The Board of Directors represents the owners’ interest in perpetuating a successful business, including optimizing long-term financial returns. The Board of Directors is responsible for determining that the Company is managed in such a way to ensure this result, through regular monitoring of the effectiveness of management policies, decisions, and the execution of its strategies. The documents listed on this page describe the details of our corporate governance policies.

Committee Charters

• Audit Committee
• Compensation Committee
• Nominating and Corporate Governance Committee

Governance Documents

• Corporate Governance Guidelines
• Code of Business Conduct and Ethics
• Insider Trading Policy
• Hotline Policy

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