Corporate Governance
Corporate Governance Overview
The Board of Directors of Cognition 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.
Committee Composition
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
Aaron Fletcher
Chair
Jack Khattar
Member
Chair
Brett Monia
Member
Member
Ellen B. Richstone
Chair
Member
Peggy Wallace
Member
Member
Chair
Member