Investors

Corporate Governance

We are committed to good business practices, transparency in financial reporting, and vigorous and effective corporate governance. Working together with management and our advisors, our board of directors continues to evaluate CTI’s policies and procedures to maintain compliance with laws and regulations and effectively manage the affairs of CTI.

Download Corporate Governance DocumentationArticles of Amendment to Amended and Restated Articles of Incorporation of CTI BioPharma Corp. (Series N-3 Preferred Stock)
Download Corporate Governance DocumentationAmendment to Amended and Restated Articles of Incorporation, May 2017
Download Corporate Governance DocumentationAmendment to Amended and Restated Articles of Incorporation, December 2016
Download Corporate Governance DocumentationArticles of Amendment to Amended and Restated Articles of Incorporation, April 2016
Download Corporate Governance DocumentationAmended and Restated Articles of Incorporation, March 2015
Download Corporate Governance DocumentationArticles of Amendment to Amended and Restated Articles of Incorporation, October 29, 2015 (Series N Preferred Stock)
Download Corporate Governance DocumentationArticles of Amendment to Amended and Restated Articles of Incorporation, October 29, 2015 (Series N-1 Preferred Stock)
Download Corporate Governance DocumentationArticles of Amendment to Amended and Restated Articles of Incorporation, December 8, 2015 (Series N-2 Preferred Stock)
Download Corporate Governance DocumentationAmended and Restated Bylaws, December 2015
Download Corporate Governance DocumentationAmended and Restated Corporate Governance Guidelines
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCode of Ethics for Senior Executive and Financial Officers
Committee Charters
Download Corporate Governance DocumentationAmended and Restated Charter for the Audit Committee
Download Corporate Governance DocumentationAmended and Restated Charter for the Compensation Committee
Download Corporate Governance DocumentationAmended and Restated Charter for the Nominating and Governance Committee
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Governance Committee
Outside Directors
Laurent Fischer, M.D.   Committee Member  
Richard L. Love Financial Expert   Chairperson Committee Member
Michael A. Metzger  Committee Member   
David R. Parkinson, M.D.   Committee Member  
Matthew D. Perry   Committee Member  
Frederick W. Telling, Ph.D. Financial Expert Chairperson   Committee Member
Reed V. Tuckson, M.D., F.A.C.P.   Committee Member   Chairperson