Company: INMB
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001213900-25-033742
Chunk: 32

Company: Inmune Bio, Inc.
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 32
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 Company has not timed the disclosure of material nonpublic information for the purpose of affecting the value of executive compensation. Board Committees Our Board of Directors has established three standing committees: an audit committee, a nominating and corporate governance committee and a compensation committee, which are described below. Members of these committees are elected annually at the regular board meeting held in conjunction with the annual stockholders’ meeting. The charter of each committee is available on our website at www.inmunebio.com. Audit Committee The audit committee, among other things, is responsible for: •appointing, approving the compensation of, overseeing the work of, and assessing the independence, qualifications, and performance of the independent auditor; •reviewing the internal audit function, including its independence, plans, and budget; •approving, in advance, audit and any permissible non -auditservices performed by our independent auditor; •reviewing our internal controls with the independent auditor, the internal auditor, and management; •reviewing the adequacy of our accounting and financial controls as reported by the independent auditor, the internal auditor, and management; •overseeing our financial compliance system; and •overseeing our major risk exposures regarding the Company’s accounting and financial reporting policies, the activities of our internal audit function, and information technology. 22 The Board of Directors has affirmatively determined that each member of the audit committee meets the additional independence criteria applicable to audit committee members under SEC rules and the Nasdaq Stock Market. The Board of Directors has adopted a written charter setting forth the authority and responsibilities of the audit committee. The Board of Directors has affirmatively determined that each member of the audit committee is financially literate, and that all members meet the qualifications of an audit committee financial expert. The audit committee consists of Timothy Schroeder, Scott Juda, J.D., and Marcia Allen. Scott Juda, J.D., is the chairman of the audit committee. During 2024, the audit committee met 4 times. Compensation Committee The compensation committee is responsible for establishing and administering our executive compensation policies. The role of the compensation committee is to (i) formulate, evaluate and approve compensation of the Company’s directors, executive officers and key employees, (ii) oversee all compensation programs involving the use of the Company’s stock, and (iii) produce, if required under the securities laws, a report on executive compensation for inclusion in the Company’s proxy statement for its annual meeting of shareholders. The duties and responsibilities of the compensation committee under its charter include: •Annually reviewing and setting compensation of