Governance :: Ligand Pharmaceuticals Incorporated (LGND)

Governance

Governance at a Glance

Chair

Member

No Position

Board Members	Committees
Committee Charter Documents	Audit Human Capital Management and Compensation Nominating and Corporate Governance
John Kozarich, Ph.D. Chairman	Audit Human Capital Management and Compensation Nominating and Corporate Governance
Jason Aryeh Director	Audit Human Capital Management and Compensation Nominating and Corporate Governance
Sarah Boyce Director	Audit Human Capital Management and Compensation Nominating and Corporate Governance
Jennifer Cochran, Ph.D. Director	Audit Human Capital Management and Compensation Nominating and Corporate Governance
Todd Davis Director	Audit Human Capital Management and Compensation Nominating and Corporate Governance
Nancy Gray, Ph.D. Director	Audit Human Capital Management and Compensation Nominating and Corporate Governance
Jason Haas Director	Audit Human Capital Management and Compensation Nominating and Corporate Governance
John Higgins Chief Executive Officer	Audit Human Capital Management and Compensation Nominating and Corporate Governance
John LaMattina, Ph.D. Director	Audit Human Capital Management and Compensation Nominating and Corporate Governance
Sunil Patel Director	Audit Human Capital Management and Compensation Nominating and Corporate Governance
Stephen Sabba, MD Director	Audit Human Capital Management and Compensation Nominating and Corporate Governance

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.