Investor Relations - Corporate Governance

Nominating and Corporate Governance Committee

Chair

Sarah J. Schlesinger, M.D.
Member

Odysseas Kostas, M.D.
Member

Joseph M. Patti, Ph.D.

ETHICS AND STANDARDS OF BEHAVIOR

Our Code of Conduct guides our officers, directors and employees in maintaining the highest standards of ethical conduct. All of our employees are required to carry out their duties in accordance with the policies set forth in the Code of Conduct and with applicable laws and regulations.

Ethics Hotline, provided by a third-party service provider, Lighthouse Services

https://www.lighthouse-services.com/armatapharma

BOARD OF DIRECTORS COMMITTEE CHARTERS

Code of Business Conduct and Ethics »

Audit Committee Charter »

Compensation Committee Charter »

Nominating and Corporate Governance Committee Charter »