Corporate Governance Overview
The Board of Directors of Quoin Pharmaceuticals Ltd. (“Quoin”) sets high standards for Quoin'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 Quoin'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 Quoin’s Code of Ethics and Business Conduct, which is subject to modification from time to time as the Board of Directors deems appropriate in the best interests of Quoin or as required by applicable laws and regulations.
Governance Documents
Code of Ethics and Business Conduct 239.3 KB
Audit Committee Charter 112.7 KB
Compensation Committee Charter 131.8 KB
Board of Directors
Executive Officers
Committee Composition
= Chairperson
= Member
Board Diversity Matrix
Female | Male | Non-Binary | Did not Disclose Gender | |
---|---|---|---|---|
Directors | 2 | 5 | ||
Number of Directors who identify in Any of the Categories Below | ||||
African American or Black | ||||
Alaskan Native or Native American | ||||
Asian | 1 | |||
Hispanic or Latinx | ||||
Native Hawaiian or Pacific Islander | ||||
White | 1 | 5 | ||
Two or More Races or Ethnicities | ||||
LGBTQ+ | 1 | |||
Did not Disclose Demographic Background | ||||
Total Number of Directors | 7 |