Corporate Governance

The Board of Directors of Cipher Pharmaceuticals, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the corporate governance guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters

Board of Directors
Chairman of the Board of Directors Position Description
Audit Committee
Compensation Committee
Nominating and Governance Committee

Articles and By-Laws

Articles of Incorporation
By-law 1
By-law 2
By-law 3

Corporate Policies and Practices

Majority Voting Policy
Code of Business Conduct and Ethics