The company's Board of Directors establishes overall company policies and standards as well as reviews the performance of management. To facilitate this process, the Board has formed four oversight committees, each with a charter that outlines the roles and responsibilities of the committee. The committee charters are provided below.

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Heather L. Mason
Sravan K. Emany
Sigurd C. Kirk
William T. Mckee
Brendan P. O'Grady
Peter D. Staple
Jeffrey Vacirca MD, FACP
  • Committee Member
  • Committee Chair

* = Observer Rights

Note: Does not include Opioid Oversight Committee which will remain at Assertio Therapeutics, Inc. Members of the Assertio Holdings board will be able to attend.