Committee Composition
The Board of Directors of EyePoint (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy 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 these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
| Director Name | Independent Director | Audit Committee | Compensation Committee | Compliance Committee | Governance and Nominating Committee | Science Committee |
|---|---|---|---|---|---|---|
| Göran Ando, M.D. Chairman of the BoardIndependent Director | Independent Director | Member of the Compensation Committee Compensation Committee | Chairperson of the Governance and Nominating Committee Governance and Nominating Committee | Member of the Science Committee Science Committee | ||
| Wendy DiCicco Independent Director | Independent Director | Chairperson of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Governance and Nominating Committee Governance and Nominating Committee | ||
| Jay S. Duker, M.D. | ||||||
| Stuart Duty Independent Director | Independent Director | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | |||
| Fred Hassan Independent Director | Independent Director | Member of the Compliance Committee Compliance Committee | Member of the Governance and Nominating Committee Governance and Nominating Committee | |||
| John Landis, Ph.D. | Chairperson of the Science Committee Science Committee | |||||
| Nancy Lurker | Member of the Science Committee Science Committee | |||||
| Reginald J. Sanders, M.D. Independent Director | Independent Director | Member of the Compliance Committee Compliance Committee | Member of the Science Committee Science Committee | |||
| Karen Zaderej Independent Director | Independent Director | Member of the Audit Committee Audit Committee | Chairperson of the Compensation Committee Compensation Committee | Chairperson of the Compliance Committee Compliance Committee |
Göran Ando, M.D.
Chairman of the BoardIndependent Director
Member of the Compensation Committee
Compensation Committee
Chairperson of the Governance and Nominating Committee
Governance and Nominating Committee
Member of the Science Committee
Science Committee
Wendy DiCicco
Independent Director
Chairperson of the Audit Committee
Audit Committee
Member of the Compensation Committee
Compensation Committee
Member of the Governance and Nominating Committee
Governance and Nominating Committee
Jay S. Duker, M.D.
Stuart Duty
Independent Director
Member of the Audit Committee
Audit Committee
Member of the Compensation Committee
Compensation Committee
Fred Hassan
Independent Director
Member of the Compliance Committee
Compliance Committee
Member of the Governance and Nominating Committee
Governance and Nominating Committee
John Landis, Ph.D.
Chairperson of the Science Committee
Science Committee
Nancy Lurker
Member of the Science Committee
Science Committee
Reginald J. Sanders, M.D.
Independent Director
Member of the Compliance Committee
Compliance Committee
Member of the Science Committee
Science Committee
Karen Zaderej
Independent Director
Member of the Audit Committee
Audit Committee
Chairperson of the Compensation Committee
Compensation Committee
Chairperson of the Compliance Committee
Compliance Committee
Legend
Independent Director icon
Independent Director
Chairperson icon
Chairperson
Member icon
Member
Chairman of the Board icon
Chairman of the Board
Compliance Committee Charter 174.1 KB
Compensation Committee Charter 207.6 KB
Audit Committee Charter 210.9 KB
Science Committee Charter 118.8 KB