Governance

Governance at a Glance

Chair
Member
No Position
Board Members Committees

Committee Charter Documents

Audit Compensation Nom. & Gov.

John Kozarich, Ph.D.

Chairman

Audit
Compensation
Nom. & Gov.

Jason Aryeh

Director

Audit
Compensation
Nom. & Gov.

Todd Davis

Director

Audit
Compensation
Nom. & Gov.

Nancy Gray, Ph.D.

Director

Audit
Compensation
Nom. & Gov.

John Higgins

Chief Executive Officer

Audit
Compensation
Nom. & Gov.

John LaMattina, Ph.D.

Director

Audit
Compensation
Nom. & Gov.

Sunil Patel

Director

Audit
Compensation
Nom. & Gov.

Stephen Sabba, MD

Director

Audit
Compensation
Nom. & Gov.

Code of Conduct Contact Information

Ligand has a toll-free hotline 24 hours a day, seven days a week for employees and third parties to confidentially and, if desired, anonymously raise concerns or report to the Board of Directors any violations of law, this code of conduct or other Company policies by Company employees or management: Telephone 1-866-292-4858 or visit http://www.ethicspoint.com.