ThermoGenesis Corp. operates as a supplier of products targeting the worldwide adult stem cell market. It offers automated and semi-automated devices, and single-use processing disposables that enable the collection, processing, and cryopreservation of stem cells and other cellular tissues from cord blood and bone marrow used in the practice of regenerative medicine. Regenerative medicine is a field that aims to repair or restore lost or damaged tissue and cell function using cell-based therapies. The company’s core offerings include the AXP AutoXpress Platform for processing of cord blood; and BioArchive System, an automated cryogenic device used by cord blood banks for the cryopreservation and archiving of cord blood stem cell units for transplant. Its offerings also comprise MXP MarrowXpress, which is used for isolating stem cells from bone marrow, and the Res-Q 60 BMC, a point-of-care bone marrow stem cell processing system. In addition, ThermoGenesis markets the Thermoline product line, which includes the ultra-rapid plasma Thermoline Freezer and Thermoline Thawer. The company was founded in 1986 and is headquartered in Rancho Cordova, California.
ThermoGenesis Corp. Board Guidelines, Policies and Committees
Board Operating & Governance Guidelines
The purpose of the Board is to select the Chief Executive Officer and shall approve the selection of the other executive officers of the Company, who are charged with directing the Company's business. The primary function of the Board of Directors is therefore oversight – defining and enforcing standards of accountability that enable the Company's executive officers to execute their responsibilities fully and in the interests of shareholders, and establishing strategic development. Members are Hubert Huckel (Chairman), Patrick McEnany, David Carter, Craig Moore and Mahendra Rao.
Governance & Nominating Committee
The purpose of this committee is to identify and recommend to the ThermoGenesis Board qualified candidates for election to the Board and its committees and to oversee corporate governance practices. Members are Patrick McEnany (Chairman), Hubert Huckel and Mahendra Rao.
Audit Committee
The purpose of this committee is to strengthen its board oversight of accounting and reporting functions through this charter. Members are Patrick McEnany (Chairman), Hubert Huckel and Craig Moore.
Compensation Committee
The purpose of this committee is to have an overall responsibility for approving and evaluating the Compensation Plans, policies and programs of the Company. Members are Mahendra Rao (Chairman), Hubert Huckel and Craig Moore.
Code of Ethical Conduct
The purpose of the code is to provide principles to which Company Personnel are expected to adhere and advocate. The Code embodies rules regarding individual responsibilities, as well as responsibilities to the Company, the stockholders, other stakeholders and the public.
How to Contact the Board of Directors
Shareholders and other interested parties who wish to communicate directly with any of the ThermoGenesis directors or should submit such communications in writing to:
Board of Directors
ThermoGenesis Corp.
2711 Citrus Rd.
Rancho Cordova, CA 9572