NIMS is a non-invasive, evidence-based
medical device company.
Corporate Governance

The Board of Directors of Non-Invasive Monitoring Systems, Inc. and its subsidiaries (the "Company" or "NIMS") sets high standards for the Company's employees, officers and directors. Implicit in this philosphy 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 their guidelines. These guidelines are subject to modification from time to time as the Board of Directors deem appropriate in the best interests of the Company or as required by applicable laws and regulations.



NIMS Code of Ethics
NIMS Audit Committee Charter
NIMS Compensation Committee Charter