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.

* = 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.