Investor Relations

Corporate Governance

Targeted Medical Pharmabuilds on the values of integrity, excellence, innovation and fiscal responsibility and takes its commitment to shareholders seriously. Our corporate governance policies are designed to be well aligned with the interests of all shareholders.

Committees and Charters

chairperson    member
Director Type of Director Nominating Committee Audit Committee Compensation Committee
Kim Giffoni Director      
David Silver, M.D. Director      
Maury DeWald Independent Director
Thomas Wenkart, M.D. Independent Director

Committees Charters

Document Title File
Audit Committee Download Document
Compensation Committee Download Document
Nominating and Corporate Governance Committee Download Document

Corporate Governance Documents

Document Title File
Code of Business Conduct Download Document
Code of Business Ethics Download Document
Insider Trading Policy Download Document
Whistleblower Policy                                              Download Document