Governance documents
*On December 13, 2023, the Moonlake Board of Directors approved amendments to the Code of Conduct and Ethics to update the contact information for employees to report concerns about potential misconduct and to clarify the procedures for communicating such reports to the Audit Committee.
Committee composition
| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Catherine Moukheibir | Audit Committee | Compensation Committee | |
| Dr. Andrew J. Phillips | Compensation Committee | Nominating and Corporate Governance Committee | |
| Simon Sturge | Audit Committee | Nominating and Corporate Governance Committee | |
| Spike Loy | Audit Committee | Compensation Committee | |
| Dr. Kara Lassen | Nominating and Corporate Governance Committee | ||
| Dr. Ramnik Xavier | |||
| Jorge Santos da Silva |
= Chairperson
= Member
