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Corporate Governance Policy

IPC THE HOSPITALIST COMPANY, INC.

CORPORATE GOVERNANCE GUIDELINES

(adopted by the Board of Directors effective December 6, 2012)

The Board of Directors of IPC THE HOSPITALIST COMPANY, INC. (the “Board,” and such company (the “Company”) has adopted the following Corporate Governance Guidelines (the “Guidelines”) to assist the Board in exercising its responsibilities with a view to enhancing stockholder value over the long term.  The Guidelines are subject to modification from time to time as the Board deems necessary or advisable. 

Board Composition
Board Meetings; Involvement of Senior Management
Performance Evaluations and Succession Planning
Board Compensation
Committees
Communications

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NASDAQ:IPCM
$48.22   - 0.02
Apr 15, 2014
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