The Board of Directors of Vor Bio (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.
Governance Documents
Committee Charters
Committee Composition
| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Daniella Beckman | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| Alexander (Bo) Cumbo | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Michel Detheux | Member of the Audit CommitteeAudit Committee | ||
| Erez Kalir | Member of the Audit CommitteeAudit Committee | ||
| Fouad Namouni, M.D. | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
Daniella Beckman
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Alexander (Bo) Cumbo
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Michel Detheux
Member of the Audit CommitteeAudit Committee
Erez Kalir
Member of the Audit CommitteeAudit Committee
Fouad Namouni, M.D.
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Legend
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Chairperson
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Member