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SHAREHOLDER TOOLS

PROXY STATEMENT
2011 Annual Report
2012 Proxy Statement

The Board of Directors of Ventrus Bioscience, 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 Committee Charters	View
Audit Committee Charter		14.7 KB
Nominating and Governance Committee Charter		8.8 KB
Compensation Committee Charter		10.2 KB

Governance Documents	View
Insider Trading Policy		23.9 KB
Code of Conduct		22.3 KB
Whistleblower Policy		9.5 KB
Code of Ethics		9.1 KB

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