Corporate Governance Overview
The Board of Directors of Maplight Therapeutics (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.
Governance Documents
Committee Composition
| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Martin Babler | Member of the Audit Committee | ||
| Troy Cox | Chairperson of the Nominating and Corporate Governance Committee | ||
| Tim Garnett, M.B.B.S. | Chairperson of the Compensation Committee | Member of the Nominating and Corporate Governance Committee | |
| Nanna Lüneborg, Ph.D., MBA | Member of the Audit Committee | Member of the Compensation Committee | |
| George Pavlov | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee | |
| Maria Walker, CPA | Chairperson of the Audit Committee |
Legend
= Chairperson
= Member