Corporate Governance

The Board of Directors and management of Array believe that good corporate governance is important to ensure that Array is managed for the long-term benefit of our shareholders. Array's corporate governance principles along with the charters and primary responsibilities of the committees of the Board of Directors provide the framework for the corporate governance at our company. Further, these principles form the foundation of the corporate governance documents, which are available here for your review.

Board Committees

Array has four standing committees of the Board of Directors, each of which is comprised solely of independent directors: the Audit Committee, the Compensation Committee, the Corporate Governance Committee and the Clinical Development Committee. Below is a summary of the committee structure and membership information. To access the committee charters, click the links below.

Independent Director Audit Committee Financial Expert  Audit Committee  Compensation Committee  Corporate Governance Committee  Clinical Development Committee 
Charles M. Baum, M.D., Ph.D.        Chairperson Member 
Carrie S. Cox
Chairman
  Member   Member  
Gwen A. Fyfe, M.D.            Member  Chairperson 
Kyle A. Lefkoff  Yes Member  Member        
John A. Orwin         Chairperson    Member 
Shalini Sharp Yes Member Member     
Gil J. Van Lunsen  Yes  Chairperson      Member     

Independent Directors

Charles M. Baum, M.D., Ph.D.

Corporate Governance Committee - Chairperson

Clinical Development Committee - Member

Carrie S. Cox, Chairman

Audit Committee - Member

Corporate Governance Committee - Member

Gwen A. Fyfe, M.D.

Corporate Governance Committee - Member

Clinical Development Committee - Chairperson

Kyle A. Lefkoff

Audit Committee Financial Expert

Audit Committee - Member

Compensation Committee - Member

John A. Orwin

Compensation Committee - Chairperson

Clinical Development Committee - Member

Shalini Sharp

Audit Committee Financial Expert

Audit Committee - Member

Compensation Committee - Member

Gil J. Van Lunsen

Audit Committee Financial Expert

Audit Committee - Member

Corporate Governance Committee - Member