Company: SCYX
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001140361-25-016641
Chunk: 17

Company: SCYNEXIS INC
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 17
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 to time. Consistent with these considerations, after review of all relevant identified transactions or relationships between each director, or any of their family members, and SCYNEXIS, its senior management and its independent registered public accounting firm, the Board affirmatively has determined that all of the directors during 2024 and currently, other than Dr. Angulo, our president and chief executive officer, are independent directors within the meaning of the applicable Nasdaq listing standards. In making this determination, the Board found that none of the directors or nominees for director other than Dr. Angulo had a material or other disqualifying relationship with SCYNEXIS. Information Regarding the Board and Its Committees The Board has an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. The following table provides membership information and meeting information for 2024 for each of the Audit, Compensation, and Nominating and Corporate Governance Committees:

| Name                        |     | Audit |     | Compensation |     | Nominating and 
      Corporate 
     Governance |
| Armando Anido               |     |       |     |            X |     |              X |
| Steven C. Gilman, Ph.D.     |     |       |     |           X* |     |              X |
| Ann F. Hanham, Ph.D.        |     |     X |     |              |     |             X* |
| David Hastings              |     |    X* |     |              |     |                |
| Guy Macdonald               |     |       |     |            X |     |                |
| Philippe Tinmouth           |     |     X |     |              |     |                |
| Total meetings in year 2024 |     |     4 |     |            6 |     |              1 |

| * | Chair of the committee. |

Below is a description of each committee of the Board. Each of the committees has authority to engage legal counsel or other experts or consultants, as it deems appropriate to carry out its responsibilities. The Board has determined that each member of each committee meets the applicable rules and regulations regarding “independence” and that each member is free of any relationship that would interfere with his individual exercise of independent judgment with regard to SCYNEXIS. Each of these committees has a charter, and the charters for each of these committees are available on our website at www.scynexis.com. Audit Committee Our Audit Committee currently consists of Ann F. Hanham,