We have created this section of our web site to provide information about Onyx's corporate governance policies.

• Only one member of our Board is not an independent director, our President and CEO.
• Our external auditor has open access to the Board and Audit Committee, and reports directly to the Audit Committee.
• The Audit Committee, Compensation Committee and Nominating & Corporate Governance Committee charters have been reviewed and up-dated to ensure they are consistent with the latest requirements issued by the SEC and NASDAQ.
• We report our results in a manner that is consistent with accounting principles generally accepted in the U.S. (GAAP). When appropriate, we also provide a non-GAAP reconciliation to facilitate understanding of our financials.
• The Audit Committee reviews the company's SEC-filed financial statements and assists the Board in its general oversight of the financial reporting process.
• We have adopted Corporate Governance Guidelines and a Code of Conduct