Corporate Governance

Theravance Biopharma's directors, officers and employees are committed to integrity in everything we do. We are dedicated to lawful and ethical conduct throughout the company.

The Company will hold its 2019 Annual General Meeting on Tuesday, April 30, 2019 in Dublin, Ireland. Further information regarding the 2019 Annual General Meeting can be found in the Company’s proxy materials, which were filed with the SEC on March 20, 2019 and available to shareholders here.

Committee Charters

Title
Add Files Audit Committee Charter 48 KB
Add Files Compensation Committee Charter 41.4 KB
Add Files Nominating and Governance Committee Charter 19.6 KB
Add Files Science & Technology Advisory Committee Charter 9.3 KB

Other Important Governance Documents

Title
Add Files Corporate Governance Guidelines 46.8 KB
Add Files Code of Business Conduct 106.8 KB
Add Files Amended and Restated Memorandum and Articles of Association 219.4 KB
Add Files CA Declaration and Comprehensive Compliance Program 103.2 KB