The Board of Directors and management of Array believe that good corporate governance is important to ensure that Array is managed for the long-term benefit of our shareholders. Array's corporate governance principles along with the charters and primary responsibilities of the committees of the Board of Directors provide the framework for the corporate governance at our company. Further, these principles form the foundation of the corporate governance documents, which are available here for your review.
Array has four standing committees of the Board of Directors, each of which is comprised solely of independent directors: the Audit Committee, the Compensation Committee, the Corporate Governance Committee and the Clinical Development Committee. Below is a summary of our committee structure and membership information. To access the committee charters, click on the links below.
|Independent Directors||Audit Committee Financial Expert||Audit Committee||Compensation Committee||Corporate Governance Committee||Clinical Development Committee|
|Charles M. Baum, M.D., Ph.D||Member||Member|
|Gwen A. Fyfe, M.D.||Member||Member||Chairperson|
|Kyle A. Lefkoff
|John A. Orwin||Member||Chairperson||Member|
|Gil J. Van Lunsen||Yes||Chairperson||Member|