Company: BLLN
Filing Date: 2025-06-20
Form Type: DRS
Source: 0000950123-25-006095
Chunk: 218

Company: BillionToOne, Inc.
Filing Date: 2025-06-20
Form: DRS
Chunk 218
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holders. 172

Our corporate governance guidelines, which will be in effect upon the effectiveness of the registration statement of which this prospectus forms a part, provide that, if the chairperson of our Board of Directors is not an independent director, the Board will appoint an independent director as a lead independent director. currently serves as our lead independent director. The lead independent director’s responsibilities include: facilitating communication between management, the independent directors, and the Chairman of the Board; actively participating in setting agendas for Board meetings; presiding at executive sessions of the Board; and performing such other duties as specified by the Board. Our corporate governance guidelines further provide that the Board periodically reviews its leadership structure and may separate or combine the roles of the Chairman of the Board and Chief Executive Officer when and if it deems it advisable and in the best interests of the Company and its stockholders to do so. Role of the board in risk oversight One of the key functions of our Board of Directors is informed oversight of our risk management process. In particular, our Board of Directors is responsible for monitoring and assessing strategic risk exposure. Our executive officers are responsible for the day-to-day managementof the material risks we face. Our Board of Directors administers its oversight function directly as a whole. Our Board of Directors will also administer its oversight through various standing committees that address risks inherent in their respective areas of oversight. For example, our audit committee, which will be constituted prior to the completion of this offering, will be responsible for overseeing the management of risks associated with our financial reporting, accounting and auditing matters; our compensation committee oversees the management of risks associated with our compensation policies and programs; and our nominating and corporate governance committee, which will be constituted prior to the completion of this offering, will oversee the management of risks associated with director independence, conflicts of interest, composition and organization of our Board of Directors and director succession planning. Board committees Our Board of Directors has established a compensation committee, and intends to establish an audit committee and a nominating and corporate governance committee in connection with this offering, each of which is expected to have the composition and responsibilities described below upon the effectiveness of the registration statement of which this prospectus forms a part. From time to time, our Board may establish other committees to facilitate the management of our business. Audit committee Upon the effectiveness of the registration statement of which this prospectus forms a part, our audit committee will consist of , , and , with serving as the chairperson, and each of whom our Board of Directors will determine meets the independence requirements for