Skip to main navigation ABOUT US TECHNOLOGY PIPELINE INVESTORS CAREERS CORPORATE GOVERNANCE CORPORATE GOVERNANCE OVERVIEW The Board of Directors of Morphic Therapeutic (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations. COMMITTEE CHARTER Compensation Committee Charter Nominating and Corporate Governance Committee Charter Audit Committee Charter GOVERNANCE DOCUMENTS Whistleblower and Complaint Policy Corporate Governance Guidelines Code of Conduct & Ethics COMMITTEE COMPOSITION AUDIT COMMITTEE COMPENSATION COMMITTEE NOMINATING AND GOVERNANCE COMMITTEE Norbert Bischofberger Compensation Committee Gustav Christensen Compensation Committee Nominating and Governance Committee Susannah Gray Audit Committee Nilesh Kumar, PhD Audit Committee Nominating and Governance Committee Amir Nashat Nominating and Governance Committee Joseph P. Slattery, CPA Audit Committee Compensation Committee = Chairperson = Member 35 Gatehouse Drive, A2 Waltham, MA 02451 (781) 996-0955 info@morphictx.com © 2021 Morphic Therapeutic Privacy Statement | Terms of Service