Company: WHWK
Filing Date: 2025-01-31
Form Type: DEFM14A
Source: 0001193125-25-018470
Chunk: 212

Company: Whitehawk Therapeutics, Inc.
Filing Date: 2025-01-31
Form: DEFM14A
Chunk 212
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 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
the total mix of viewpoints and experience represented on the board of directors. Our Nominating and Corporate Governance Committee and board of directors evaluate each director in the context of the membership of the board of directors as a group,
with the objective of maintaining a board of directors that can best perpetuate the success of the business and represent stockholder interests through the exercise of sound judgment using its diversity of backgrounds and experiences in various
areas. In determining whether to recommend a director for re-election, the Nominating and Corporate Governance Committee also considers the director’s past attendance at meetings, participation in and
contribution to the activities of the board of directors and the Company and other qualifications and characteristics set forth in the charter of the Nominating and Corporate Governance Committee.

Although our board of directors does not maintain a specific policy with respect to board diversity, our board of directors believes that it should be a
diverse body, and its Nominating and Corporate