Corporate Governance

Message From Brian K. Hutchison, Chairman and CEO

At RTI Biologics, Inc., and all affiliated companies (the “Company” or “RTI”), our business is founded on responsibility, integrity and ethical behavior. Every day we are entrusted with the priceless gift of donated human tissue to create safe, biological implants to help people across the world live healthier lives. We are committed to preserving that trust and operating in an honest, responsible manner when dealing with all Company stakeholders, including recovery agencies, donor families, employees, distributors, surgeons, patients, vendors and shareholders.

This Code of Conduct ensures that we are not only in compliance with all applicable laws, rules and regulations, but also that we operate in an honest and ethical manner and gives instructions on how to report potential violations of the Code. Each employee of the Company is held fully accountable for adhering to this Code.

In the corporate world, integrity and honesty is always important. When a Company is tasked with such a crucial task as caring for the gift of donated human tissue to help others, as the Company is, these hallmarks are vital. We will continue to operate on this foundation. Thank you for your commitment to the Company and to this vitally important framework for the Company.

Brian K. Hutchison

Corporate Documents

• Download Articles of Incorporation
• Download Corporate Bylaws

Principles & Ethics

• Download RTI Code of Conduct
• Download RTI Code Of Ethics For Senior Financial Professionals

RTI Board of Directors

Brian K. Hutchison
Julianne M. Bowler
Phillip R. Chapman
Roy D. Crowninshield
Peter F. Gearen, M.D.
Udo Henseler
Michael J. Odrich
Gregory P. Rainey
David J. Simpson
Adrian J.R. Smith

Board Committees & Charters

Audit Committee

Julianne M. Bowler
Peter F. Gearen, M.D.
Udo Henseler
David J. Simpson
Audit Committee Charter

Compensation Committee

Phillip R. Chapman
Roy D. Crowninshield
David J. Simpson
Adrian J.R. Smith
Compensation Committee Charter

Nominating & Governance Committee

Julianne M. Bowler
Michael J. Odrich
Nominating Committee Charter

Science Committee

Roy D. Crowninshield
Peter F. Gearen, M.D.
Gregory P. Rainey