Investors Corporate Governance INVESTORS CORPORATE GOVERNANCE Corporate governance documents Management Board of directors Committee composition Contact the board The Board of Directors of Quotient Limited (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. Corporate governance documents TITLE DOCUMENT TYPE Audit Committee Charter PDF Nominating and Corporate Governance Committee Charter PDF Remuneration Committee Charter PDF Code of Business Conduct and Ethics PDF Corporate Governance Guidelines PDF Disclosure Procedure Policy PDF Insider Trading Policy PDF Related Party Transaction Policy PDF Shareholder Communication Policy PDF Management Manuel O. Méndez, Chief Executive Officer Ali Kiboro, Chief Financial Officer Christian Albrich, Chief People Officer Mohammad El Khoury, Chief Commercial Officer Dr. Christine Ginocchio, Chief Scientific & Medical Officer Dr. Michael Hausmann, Chief Technology Officer Board of directors Heino von Prondzynski, Chairman of the Board of Directors Brian McDonough, Director Dr. Catherine Larue, Director Dr. Isabelle Buckle, Director Dr. John Wilkerson, Director Frederick Hallsworth, Director Zubeen Shroff, Director Committee composition AUDIT COMMITTEE NOMINATING AND GOVERNANCE COMMITTEE REMUNERATION COMMITTEE Catherine Larue Member Frederick Hallsworth Chairperson Brian McDonough Member Isabelle Buckle Member Zubeen Shroff Member Chairperson John Wilkerson Member Heino von Prondzynski Chairperson Member Contact the board You can contact Quotient Limited's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address. Chief Financial Officer Quotient Limited 301 S State St Newtown, PA 18940-1997 United States You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party. Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Quotient Limited board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as: Product complaints Product inquiries New product suggestions Resumes and other forms of job inquiries Surveys Business solicitations or advertisements In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request. You may also communicate online with our Board of Directors as a group. MENU QUICK ACTIONS Linkedin Twitter Vimeo THE FUTURE, MADE POSSIBLE. © Copyright 2021, All Rights Reserved. PRIVACY POLICY LEGAL NOTICE We use cookies on this site to enhance your user experience By clicking the Accept and Proceed button, you agree to our privacy policy. ACCEPT AND PROCEED