Corporate Governance

The Board of Directors of Foundation Medicine, 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 Documents

Committee Composition

Audit

Michael R. Dougherty
Member, Independent Director

Evan Jones
Chair, Independent Director

Krishna Yeshwant, MD
Member, Independent Director

Nominating and Governance

Alexis Borisy
Chair

Krishna Yeshwant, MD
Member, Independent Director

Compensation

Alexis Borisy
Chair

Evan Jones
Member, Independent Director

Krishna Yeshwant, MD
Member, Independent Director