Corporate Governance
Corporate Governance Overview
The Board of Directors of Elicio Therapeutics Inc. (the “Company”) sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company’s business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
Committee Composition
Audit
Compensation
Nominating and Corporate Governance Committee
Julian Adams, PhD
( Chair of the Board )
Chair
Carol Ashe
Member
Chair
Member
Yekaterina Chudnovsky
Allen Nissenson, MD
Member
Member
Robert R. Ruffolo, Jr., PhD, FCPP
Member
Jay Venkatesean, MD, MBA
Karen J. Wilson
Chair
Member
Chair
Member