GOVERNANCE
Corporate Governance Overview
The Board of Directors of Scilex Holding (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. The Board has adopted clear corporate policies that promote excellence in corporate governance. 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.
Governance Documents
Corporate Governance Guidelines
SCILEX Comprehensive Compliance Program
California Compliance
Declaration of CA Compliance Program
California Transparency in Supply Chain Act
Committee Charters
Compensation Committee Charter
Committee Composition
NAME | Audit Committee | Compensation Committee | Governance & Nominating Committee | Commercialization & Transaction Committee |
Dorman Followwill | XX | XX | XX | |
Henry Ji | X | |||
Jaisim Shah | XX | |||
Yue Alexander Wu | X | X | X | |
Jay Chun | X | X | ||
Annu Navani | X |
X – denotes member