Corporate Governance Overview

Shuttle Pharmaceuticals Holdings, Inc sets high standards for our employees, officers and directors. The Board selects, oversees and monitors the performance of our executive staff which is responsible for the day-to-day conduct of our business. The Board believes that sound governance practices and policies are important to our success as a company and to obtaining the trust of our stakeholders. Here we share with you the guidelines and charters that guide our Board committees, our Code of Business Conduct and Ethics and other important governance documents and the composition of our Board of Directors and its committees.

Governance Documents

Code of Business Conduct and Ethics

Corporate Governance Guidelines

Committee Charters

Compensation and Talent Committee Charter

Nominating and Corporate Governance Committee Charter

Audit Committee Charter

Committee Composition