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.

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Heather L. Mason
Committee Member
Sravan K. Emany
Committee Chair Committee Member
Sigurd C. Kirk
Committee Member Committee Chair
William T. Mckee
Committee Member Committee Member Committee Chair
Brendan P. O'Grady
Mark Reisenauer
Committee Member
David M. Stark
Committee Member
  • Board Chair
  • 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.