Skip to main navigation Header - Right - Links Contact Us Social Links Corporate Governance & Compliance Corporate Governance Overview The Board of Directors of Immatics set high standards for Immatics’ 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 Immatics’ 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 Immatics or as required by applicable laws and regulations. Corporate Governance Buttons Management Team Board of Directors Committees Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Michael G. Atieh Audit Committee Paul R. Carter Audit Committee Compensation Committee Peter Chambré Nominating and Corporate Governance Committee Eliot Forster Compensation Committee Nominating and Corporate Governance Committee Heather L. Mason Audit Committee Compensation Committee Adam Stone Compensation Committee Nominating and Corporate Governance Committee Friedrich von Bohlen und Halbach Nominating and Corporate Governance Committee = Chairperson = Member Each member of the audit committee is expected to be financially literate and the chairman qualifies as an “audit committee financial expert” as defined in applicable SEC rules Governance Documents Securityholder Communication Policy Diversity Policy Code of Business Conduct and Ethics Board Profile Articles of Association Form 8937 – IMTX Form 8937 – ARYA Committee Charters Board and Executive Committee Rules Audit Committee Rules Compensation Committee Rules Nominating and Corporate Governance Committee Rules Whistleblower Contact Information Whistleblower Hotline Toll-Free: +1 833-976-2041 Web-Form IR Toolkit PRINT PAGE EMAIL ALERTS RSS FEEDS CONTACTS Immatics N.V. Immatics Biotechnologies GmbH Paul-Ehrlich-Str. 15 72076 Tuebingen Germany Phone: +49 7071 5397-0 Fax: +49 7071 5397-900 E-Mail: info@immatics.com Immatics US, Inc. 2201 W. Holcombe Blvd., Suite 205 Houston, Texas 77030 Business line: +1 346 204-5400 Fax line: +1 346 204-5391 E-Mail: info@immatics.com Immatics Biotechnologies GmbH Machtlfinger Str. 11 81379 Munich Germany Phone: +49 (89) 540415-0 Fax: +49 (89) 540415-905 E-Mail: info@immatics.com Footer Links Imprint Privacy Policy English Privacy Policy German Privacy Settings Social Links © 2021 Immatics Biotechnologies GmbH By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Accept All Cookies Privacy Settings