Corporate Governance Overview

The Board of Directors of Scilex Holding (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. The Board has adopted clear corporate policies that promote excellence in corporate governance. 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.

Governance Documents

icon-pdf Corporate Governance Guidelines

icon-pdf Code of Business Conduct

SCILEX Comprehensive Compliance Program

California Compliance

Declaration of CA Compliance Program

California Transparency in Supply Chain Act

Committee Charters

icon-pdf Compensation Committee Charter

icon-pdf Nominating Committee Charter

icon-pdf Audit Committee Charter

Committee Composition

NAME Audit Committee Compensation Committee Governance & Nominating
Commercialization & Transaction Committee
Dorman Followwill X XX XX
David Lemus XX
Henry Ji X
Jaisim Shah XX
Yue Alexander Wu X X X
Jay Chun X
XX – denotes Chair
X – denotes member
Tien Lee Compensation (Chair)
Governing & Nominating
Dorman Followwill Audit
Governing & Nominating (Chair)
Laura Hamill Audit
Governing & Nominating
Transaction (Chair)
Commercialization (Chair)
David Lemus Audit (Chair)
Henry Ji Transaction
Jasim Shah Transaction

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