Company: WHWK
Filing Date: 2025-01-21
Form Type: PREM14A
Source: 0001193125-25-009599
Chunk: 217

Company: Whitehawk Therapeutics, Inc.
Filing Date: 2025-01-21
Form: PREM14A
Chunk 217
---
 College, an M.Sc. in cell biology from the University of North Carolina at Charlotte, and a B.Sc. in biology from Central Michigan University. There are no material legal proceedings to which any of our executive officers is a party adverse to us or any of our subsidiaries or in which any such person has a material interest adverse to us or our subsidiaries. - 147 -

BOARD OF DIRECTORS

Board Structure

Our board of directors currently
consists of ten (10) members and is divided into three staggered classes of directors. One class is elected each year at the annual meeting of stockholders for a term of three years. The term of the Class I directors expires at the 2027
annual meeting, the term of the Class II directors expires at the 2025 annual meeting and the term of the Class III directors expires at the 2026 annual meeting. Directors are elected to hold office for a three-year term and until the
election and qualification of their successors in office, or until such director’s earlier resignation, death or removal.

The biographies of each of
the directors below contain information regarding each such person’s service as a director, business experience, public company director positions held currently or at any time during the last five years and the experiences,
qualifications, attributes or skills that caused the Nominating and Corporate Governance Committee to determine that the person should serve as a director of the Company. In addition to the information presented below regarding each such
person’s specific experience, qualifications, attributes and skills that led Aadi’s board of directors and its Nominating and Corporate Governance Committee to the conclusion that he or she should serve as a director, we also believe that
each of our directors has a reputation for integrity, honesty and adherence to high ethical standards. While Aadi’s board of directors has not established specific minimum qualifications for board members, our board of directors and Nominating
and Corporate Governance Committee believe that the assessment of director qualifications may include numerous factors, such as character, professional ethics and integrity, judgment, business acumen, proven achievement and competence in one’s
field, the ability to exercise sound business judgment, tenure on the board of directors and skills that are complementary to the board of directors, an understanding of the Company’s business and an understanding of the responsibilities that
are required of a member of the board of directors, other than time commitments. Diversity with respect to professional background, education, race, gender, age and geography, as well as other individual qualities and attributes that contribute to