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

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

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.