Governance :: Ligand Pharmaceuticals Incorporated (LGND)

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.
Sarah Boyce 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.