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

Code of Business Conduct

SCILEX Comprehensive Compliance Program

California Compliance

Declaration of CA Compliance Program

California Transparency in Supply Chain Act

Committee Charters

Compensation Committee Charter

Nominating Committee Charter

Audit Committee Charter

Committee Composition

NAME	Audit Committee	Compensation Committee	Governance & Nominating Committee	Commercialization & Transaction Committee
Dorman Followwill	X	XX	XX
David Lemus	XX
Henry Ji				X
Jaisim Shah				XX
Yue Alexander Wu	X	X	X
Jay Chun				X

NAME	COMMITTEES
Tien Lee	Compensation (Chair) Governing & Nominating
Dorman Followwill	Audit Compensation Governing & Nominating (Chair)
Laura Hamill	Audit Compensation Governing & Nominating Transaction (Chair) Commercialization (Chair)
David Lemus	Audit (Chair)
Henry Ji	Transaction Commercialization
Jasim Shah	Transaction Commercialization

Email Alerts