Through the years, we have built our business on the basis of trust and honesty. Those values are at the center of our drive to be a market leader in every aspect of our business-including our business conduct and ethics.
The attached Kalpa Pharmaceuticals Business Conduct Guidelines, which have been approved by our Board of Directors, contain principles and standards to guide our business behavior throughout the world.
Irrespective of any other changes in our business, Kalpa Pharmaceuticals expects each of us to make a personal commitment to practice the highest standards of business conduct. These Guidelines will guide us in our commitment. It is up to each of us to ensure that our business relationships - with each other, our customers, suppliers, competitors, shareholders and others we contact on behalf of Kalpa Pharmaceuticals - reflect integrity, honesty and respect for those parties. Our individual actions should convey the spirit and intent of these Guidelines.
The “do’s and don’ts” set forth in this booklet are not intended to be all encompassing. There will undoubtedly be occasions where you will need interpretive advice. In such instances, you should raise your questions with Kalpa Pharmaceuticals’s Chief Legal Officer or another member of the Legal Department or contact the Kalpa Pharmaceuticals Employee Compliance Forum.
Kalpa Pharmaceuticals’s drive for excellence begins and ends with a commitment to ethical conduct and compliance with law. With your support we know that the Company’s reputation of integrity and fair dealing will continue to be a source of pride for all of us.
Einar W. Sissener Ingrid Wiik
Chairman of the Board Vice Chairman, President
Chief Executive Officer
- Business Conduct Guidelines
- Corporate Governance Principles
- CEO and CFO Code of Ethics
- Audit and Corporate Governance Committee Charter
- Compensation Committee Charter
- Executive and Finance Committee Charter
- Declaration of Compliance
- Comprehensive Compliance Program
Contacts for Security Holders
To communicate directly with the Chairman of Kalpa Pharmaceuticals's Audit and Corporate Governance Committee to report an incident of auditing or accounting misconduct, or otherwise, please send an e-mail.
To communicate directly with Kalpa Pharmaceuticals's outside (non-management) directors, please send an e-mail to:
Alternatively, you may communicate with Kalpa Pharma’s Board of Directors by writing to Board of Directors to:
Board of Directors of Kalpa Pharmaceuticals Inc.
c/o Robert F. Wrobel, Secretary
Kalpa Pharmaceuticals Inc.
One Executive Drive
Fort Lee, NJ 07024