Governance

At QuidelOrtho, we are committed to conducting our business in accordance with all applicable laws, rules, and regulations, and the highest ethical standards. This section includes documents regarding the Company's corporate governance practices, evidencing the Company's commitment to sound principles of corporate governance.

QuidelOrtho’s Comprehensive Compliance Program, Code of Business Conduct and Ethics, and Annual Written Declaration may be obtained by calling 800-874-1517.

Board of directors

Douglas C. Bryant, Chairman and Chief Executive Officer of QuidelOrtho Corporation

Kenneth F. Buechler, Ph.D., LEAD INDEPENDENT DIRECTOR
FOUNDER AND FORMER PRESIDENT, CHIEF SCIENTIFIC OFFICER OF BIOSITE INC.

Evelyn S. Dilsaver, Former President And Ceo Of Charles Schwab Investment Management

Edward L. Michael, Managing Partner and Co-Founder of LionBird Ventures

Mary Lake Polan, M.D., Ph.D., M.P.H., Professor of Clinical Obstetrics, Gynecology and Reproductive Sciences, Yale University School of Medicine

Ann D. Rhoads, Former Chief Financial Officer of Forty Seven, Inc.

Robert R. Schmidt, Managing Director Of The Carlyle Group

Christopher M. Smith, Former Chief Executive Officer And Chairman Of The Board Of Ortho Clinical Diagnostics Holdings Plc

Matthew W. Strobeck, Ph.D., Managing Partner of Birchview Capital

Kenneth J. Widder, M.D., Chief Executive Officer of Sydnexis Inc.

Joseph D. Wilkins Jr., Managing Director, JW Healthcare Insights

Stephen H. Wise, Managing Director And Global Head Of Healthcare Of The Carlyle Group

Committee Composition

Board Diversity Matrix

As of August 5, 2022

Total Number of Directors 12
  Female Male Non-Binary Did Not Disclose Gender
Part I: Gender Identity:
Directors 3 8 1
Part II: Demographic Background:
African American or Black 1
Alaskan Native or American Indian
Asian  1
Hispanic or Latinx
Native Hawaiian or Pacific Islander
White 2 7
Two or More Races or Ethnicities
LGBTQ+
Did Not Disclose Demographic Background 1

ANIMAL WELFARE

Quidel does not undertake any animal testing or outsource any animal testing to any third party.