The Board of Directors of Esperion Therapeutics, Inc. (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.
Learn more about our Board of Directors.
Corporate Governance Documents
Committee Composition
| Director Name | Audit Committee | Commercial Committee | Compensation Committee | Compliance Committee | Nominating and Governance Committee |
|---|---|---|---|---|---|
| J. Martin Carroll Chairman of the Board | Member of the Audit Committee Audit Committee | Chairperson of the Compliance Committee Compliance Committee | |||
| Seth H.Z. Fischer | Member of the Commercial Committee Commercial Committee | Chairperson of the Compensation Committee Compensation Committee | Member of the Compliance Committee Compliance Committee | ||
| Robert E. Hoffman | Chairperson of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | |||
| Stephen Rocamboli | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | |||
| Jay Shepard | Member of the Commercial Committee Commercial Committee | Chairperson of the Nominating and Governance Committee Nominating and Governance Committee | |||
| Craig Thompson | Member of the Commercial Committee Commercial Committee | Member of the Compliance Committee Compliance Committee | Member of the Nominating and Governance Committee Nominating and Governance Committee | ||
| Tracy Woody | Chairperson of the Commercial Committee Commercial Committee | Member of the Nominating and Governance Committee Nominating and Governance Committee |