Corporate Governance & Compliance

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.

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
Christof Hettich Nominating and Corporate Governance Committee
Heather L. Mason Audit Committee Compensation Committee
Adam Stone Compensation Committee Nominating and Corporate Governance Committee
= Chairperson = Member
Each member of the audit committee is expected to be financially literate and is expected to qualify as an “audit committee financial expert” as defined in applicable SEC rules.