Corporate Information
ASLAN Pharmaceuticals is a clinical-stage immunology focused biopharmaceutical company developing innovative treatments to transform the lives of patients.
Management Team Board of DirectorsGovernance Documents
Code of Business Conduct 248.3 KB
Whistleblower Policy 164.3 KB
Committee Charters
Audit Committee 200 KB
Remuneration Committee 164.8 KB
Nomination Committee 135 KB
R&D Committee 176 KB
Committee Composition
Below is a summary of our committee structure and membership information.
| Director Name | Audit Committee | Remuneration Committee | Nomination Committee | R&D Committee |
|---|---|---|---|---|
| Andrew Howden | Member ofthe Audit committee | Chairperson ofthe Remuneration committee | Member ofthe Nomination committee | |
| Robert Hoffman | Chairperson ofthe Audit committee | Member ofthe Remuneration committee | ||
| Carl Firth | Member ofthe R&d committee | |||
| Neil Graham | Member ofthe Audit committee | Member ofthe Nomination committee | Member ofthe R&d committee | |
| Kathleen Metters | Member ofthe Remuneration committee | Member ofthe Nomination committee | Member ofthe R&d committee |
Legend
= Chairperson
= Member