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

icon-pdf Corporate Governance Guidlines

icon-pdf Code of Business Conduct

SCILEX Comprehensive Compliance Program

California Compliance

Declaration of CA Compliance Program

California Transparency in Supply Chain Act

Committee Charters

icon-pdf Compensation Committee Charter

icon-pdf Nominating Committee Charter

icon-pdf Audit Committee Charter

Committee Composition

NAMEAudit CommitteeCompensation CommitteeGovernance & Nominating
Committee
Commercialization & Transaction Committee
Tien LeeXXX
Dorman FollowwillXXXX
Laura HamillXXXXX
David LemusXX
Henry JiX
Jaisim ShahX
XX – denotes Chair
X – denotes member
NAMECOMMITTEES
Tien LeeCompensation (Chair)
Governing & Nominating
Dorman FollowwillAudit
Compensation
Governing & Nominating (Chair)
Laura HamillAudit
Compensation
Governing & Nominating
Transaction (Chair)
Commercialization (Chair)
David LemusAudit (Chair)
Henry JiTransaction
Commercialization
Jasim ShahTransaction
Commercialization