Corporate Governance — Faeth Therapeutics, Inc.

Investor Relations –

Governance documents.

Date	Title	Files
Code of Business Conduct and Ethics	PDF
Corporate Governance Guidelines	PDF

Committee charters.

Date	Title	Files
Audit Committee	PDF
Compensation Committee	PDF
Nominating and Corporate Governance Committee	PDF

Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Phillip Donenberg	Chairperson of the Audit CommitteeAudit Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Stephen Hahn			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Bob Holmen, JD	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee	Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Saira Ramasastry	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee

Phillip Donenberg

Audit Committee

Nominating and Corporate Governance Committee

Stephen Hahn

Nominating and Corporate Governance Committee

Bob Holmen, JD

Audit Committee

Compensation Committee

Nominating and Corporate Governance Committee

Saira Ramasastry

Audit Committee

Compensation Committee

= Chairperson = Member

The drug product candidates described on this website are investigational agents that have not been approved by the Food and Drug Administration or any other regulatory authority. Their safety and efficacy have not been established.