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 Chairperson of the Governance and Nominating Committee Member of the Science Committee
Wendy DiCicco Independent Director Independent Director Chairperson of the Audit Committee Member of the Compensation Committee Member of the Governance and Nominating Committee
Jay S. Duker, M.D.
Stuart Duty Independent Director Independent Director Member of the Audit Committee Member of the Compensation Committee
Fred Hassan Independent Director Independent Director Member of the Compliance Committee Member of the Governance and Nominating Committee
John Landis, Ph.D. Chairperson of the Science Committee
Nancy Lurker Member of the Science Committee
Reginald J. Sanders, M.D. Independent Director Independent Director Member of the Compliance Committee Member of the Science Committee
Karen Zaderej Independent Director Independent Director Member of the Audit Committee Chairperson of the Compensation Committee Chairperson of the Compliance Committee
Göran Ando, M.D. Chairman of the BoardIndependent Director
Member of the Compensation Committee
Chairperson of the Governance and Nominating Committee
Member of the Science Committee
Wendy DiCicco Independent Director
Chairperson of the Audit Committee
Member of the Compensation Committee
Member of the Governance and Nominating Committee
Jay S. Duker, M.D.
Stuart Duty Independent Director
Member of the Audit Committee
Member of the Compensation Committee
Fred Hassan Independent Director
Member of the Compliance Committee
Member of the Governance and Nominating Committee
John Landis, Ph.D.
Chairperson of the Science Committee
Nancy Lurker
Member of the Science Committee
Reginald J. Sanders, M.D. Independent Director
Member of the Compliance Committee
Member of the Science Committee
Karen Zaderej Independent Director
Member of the Audit Committee
Chairperson of the Compensation Committee
Chairperson of the Compliance Committee
Legend Independent Director icon Independent Director Chairperson icon Chairperson Member icon Member Chairman of the Board icon Chairman of the Board