Governance
Board of Directors and Committees
Lori Woods
Chairperson
Thijs Spoor
Chief Executive Officer & Member of the Board of Directors
Robert Froman Williamson, III
Member of the Board of Directors
Dr. Frank Morich
Member of the Board of Directors
Heidi Henson
Member of the Board of Directors
Committees
Audit Committee & Charter
The purpose of the Audit Committee (the “Committee”) is to oversee the accounting and financial reporting processes of the Company and to provide assistance to the Board of Directors.
Chair
Heidi Henson
Member(s)
Robert Froman Williamson, III
Dr. Frank Morich
Compensation Committee & Charter
The purpose of the Compensation Committee (the “Committee”) is to determine, or recommend to the Board of Directors for determination, the compensation for all officers of the Company including the CEO.
Chair
Robert Froman Williamson, III
Member(s)
Lori Woods
Heidi Henson
Nominations and Corporate Governance Committee & Charter
The purpose of the Nominations and Corporate Governance Committee (the “Committee”) is to select, or recommend for the Board of Directors’ selection, and to oversee the selection and composition of committees of the Board of Directors and, as applicable, oversee management continuity planning processes.
Chair
Dr. Frank Morich
Member(s)
Lori Woods
Robert Froman Williamson, III
Governance Documents
Ethics are important to Perspective Therapeutics, Inc. and every person associated with our company. We are committed to high ethical standards, as well as conducting business with a high level of integrity. Please find below details of the codes of conduct we live by at Perspective Therapeutics.
