Corporate
Governance

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Documents & Charters

Audit Committee Charter

Code of Business Conduct and Ethics

Compensation Committee Charter

Nominating and Governance Committee Charter

Committee Composition

Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
Aaron Fletcher, Ph.D. (Chairman of the Board)
Member
Bob Mills
Member
Brandi Roberts
Chairperson
Member
Stephen Rocamboli
Member
Chairperson
Harlan F. Weisman
Member
Member
Chairperson

Board Diversity Matrix

The following Board Diversity Matrix presents our Board diversity statistics in accordance with Nasdaq Rule 5606, as self-disclosed by our directors. As we pursue future Board recruitment efforts, our Nominating and Corporate Governance Committee will continue to seek out candidates who can contribute to the diversity of views and perspectives of our Board.

As of: September 16, 2022
Total Number of Directors 6  
  Female Male
Gender Identity:    
Directors 1 5
Demographic Background:    
White 1 5
IR Contact Information

Corey Davis, Ph.D.
LifeSci Advisors
Tel: +212-915-2577
cdavis@lifesciadvisors.com

Bill Begien
TFF Pharmaceuticals, Inc.
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