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Governance Overview

Boston Scientific’s Board of Directors has established Corporate Governance Guidelines and adopted written charters for each of its standing committees (Audit, Executive Compensation and Human Resources, Nominating and Governance and Risk Committees) and a Code of Conduct to reflect Boston Scientific’s commitment to good corporate governance and to comply with the rules and listing standards of the New York Stock Exchange and other legal requirements.

Governance Documents

Title Document
Corporate Governance Guidelines  View pdf of Corporate Governance Guidelines
Boston Scientific Code of Conduct  View pdf of Governance Overview
Amended and Restated By-Laws  View pdf of Amended and Restated By-Laws
Third Restated Certificate of Incorporation  View pdf of Third Restated Certificate of Incorporation
Committee Composition Matrix  View pdf of Committee Composition Matrix

Committee Charters

Title Document
Audit Committee  View pdf of Audit Committee
Executive Compensation and Human Resources Committee  View pdf of Executive Compensation and Human Resources Committee
Nominating and Governance Committee  View pdf of Nominating and Governance Committee
Risk Committee  View pdf of Risk Committee

Related Documents

Title Document
Environment, Health and Safety Policy  View pdf of Environment, Health and Safety Policy
Practices relating to Personal Use of Corporate Aircraft  View pdf of Practices relating to Personal Use of Corporate Aircraft
Rule 10b5-1 Trading Plans  View pdf of Rule 10b5-1 Trading Plans

Connect with Boston Scientific Investor Relations

Investor relations contact

300 Boston Scientific Way
Mailstop M405
Marlborough, MA 01752
[email protected]