Investor Relations

Corporate Governance

The Board of Directors of Vericel Corporation (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 these 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.

Corporate Governance Documents

Title View

Charter of the Audit Committee of the Board of Directors

Charter for the Compensation Committee of the Board of Directors

Charter of the Governance and Nominating Committee of the Board of Directors

Code of Business Conduct and Ethics

Board Member Attendance at Annual Meetings Policy

Director Nominations Policy

Code of Ethics for Senior Financial Officers

Insider Trading Policy

Special Trading Procedures (for Insiders)

Shareholder Communications with Directors Policy