Investors Corporate Governance
At LadRx, we believe that conducting compliant, ethical and transparent business is critical to our long-term success. Ethics, integrity, honesty and accountability provide the foundation upon which we fulfill our responsibilities to our stockholders, customers and employees.
Our Code of Business Conduct and Ethics (PDF) sets forth LadRx's standards of behavior for all employees.
Board Committee Charters
Our corporate governance committees of our Board of Directors are composed of the following two independent board members. Each charter sets forth the respective committee’s responsibilities and its rules of operation; links to copies of the charters can be found on this page.
Joel K. Caldwell, CPA - Chairman
Audit Committee Charter (PDF)
Cary J. Claiborne - Chairman
Compensation Committee Charter (PDF)
- Audit Committee (PDF)
- Compensation Committee (PDF)
The following documents, along with the charters of the committees of the Board of Directors, set forth the framework for the governance of LadRx Corporation:
Chief Executive Officer
John Y. Caloz
Chief Financial Officer and Senior Vice President
Jennifer K. Simpson, Ph.D.
Chairperson Of The Board
Joel K. Caldwell, CPA
Chairman Of The Audit Committee
Cary J. Claiborne
Chairman Of The Compensation Committee