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Corporate Governance

Corporate Governance

The Board of Directors of Ultragenyx Pharmaceutical 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 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

Audit Committee Charter

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    Audit Committee Charter 115.3 KB

Compensation Committee Charter

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    Compensation Committee Charter 138.8 KB

Nominating and Corporate Governance Committee Charter

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    Nominating and Corporate Governance Committee Charter 134.7 KB

Research and Development Committee Charter

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    Research and Development Committee Charter 45.6 KB

Corporate Governance Guidelines

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    Corporate Governance Guidelines 40 KB

Global Code of Conduct

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    Ultragenyx_CodeOfConduct_Final (26 Oct 18).pdf 6.3 MB

Comprehensive Compliance Program

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    Comprehensive Compliance Program 37.6 KB
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    • Management
      • Emil D. Kakkis, M.D., Ph.D.
      • Jayson Dallas, M.D.
      • Dennis Huang
      • Thomas Kassberg
      • Karah Parschauer
      • John Pinion
      • Shalini Sharp
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      • Daniel G. Welch
      • Emil D. Kakkis, M.D., Ph.D.
      • William Aliski
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    • Management
      • Emil D. Kakkis, M.D., Ph.D.
      • Jayson Dallas, M.D.
      • Dennis Huang
      • Thomas Kassberg
      • Karah Parschauer
      • John Pinion
      • Shalini Sharp
    • Board of Directors
      • Daniel G. Welch
      • Emil D. Kakkis, M.D., Ph.D.
      • William Aliski
      • Deborah Dunsire, M.D.
      • Lars Ekman, M.D., Ph.D.
      • Matthew K. Fust
      • Michael Narachi
      • Clay B. Siegall, Ph.D.
    • Grants & Charitable Contributions
    • Our Commitment to Patients
    • Message from BIO
    • Medicines
      • Crysvita®
      • Mepsevii™
      • Dojolvi™
  • Pipeline
    • DTX 301 for OTC
    • DTX 401 for GSDIa
    • Presentations & Publications
  • For Patients
    • XLH
    • TIO
    • MPS 7
    • LC-FAOD
    • OTC
    • GSD1a
    • Access to Approved Therapies
    • Access to Investigational Therapies
  • Investors

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