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Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Ellen Chiniara, J.D. Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Phil Ferneau, M.B.A., J.D. Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Carl L. Gordon, Ph.D., CFA Compensation Committee
Mary Ann Gray, PhD Audit Committee
= Chairperson = Member = Chairman of the Board

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Mario Corso, Executive Director and Head of Investor Relations

Mario.corso@compasstherapeutics.com

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Anna Gifford, Communications Manager

Anna.Gifford@compasstherapeutics.com

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