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.
|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|
|Nancy Valente||Audit Committee|
|Friedrich von Bohlen und Halbach||Nominating and Corporate Governance Committee|
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
More governance documents are coming soon.
More committee charters are coming soon.