The Board of Directors of Prospect Medical Holdings, Inc. (the "Board") has a Corporate Governance Committee to assist the Board in carrying out its fiduciary and other responsibilities effectively. The Board and our management have established policies that demand an unwavering commitment to high ethical standards in every aspect of our business. These are embodied in our Code of Business Conduct and Ethical Business Practices Manual.

At Prospect, our core values underlie our decisions and action, and have guided our business since inception. Our Board of Directors actively maintains the following committees:

Audit Committee
Corporate Governance and Nominating Committee
Compensation and Benefits Committee
Steering Committee
Disclosure Committee