Corporate Governance

Geron’s Board of Directors believes that sound governance practices and policies are important for our success as a company and for ensuring alignment with our stockholders. Here we share with you the corporate governance guidelines, code of conduct, Insider Trading Compliance Program, and charters of each of the Board Committees, along with a list of our current Board of Directors and the Board Committees on which they participate.

Stockholders wishing to contact Geron’s Board of Directors, may do so by writing c/o Stephen N. Rosenfield, Secretary, Geron Corporation, 149 Commonwealth Drive, Menlo Park, CA 94025, or via email to Secretary@geron.com.

Name Board Committees
Daniel M. Bradbury Class II Audit
Karin Eastham Class III Audit (Chair); Nominating and Corporate Governance
V. Bryan Lawlis, Ph.D. Class III Audit; Compensation
Hoyoung Huh, M.D., Ph.D. (Chairman) Class II Nominating and Corporate Governance
Susan M. Molineaux Class III Nominating and Corporate Governance (Chair)
John A. Scarlett, M.D. Class I
Robert J. Spiegel, M.D., FACP Class I Compensation (Chair)

Committee Composition

 AuditCompensationNominating and Governance
Hoyoung  Huh, M.D., Ph.D.  Chairman of the Board
Hoyoung  Huh, M.D., Ph.D.
Director
   Committee Member
Daniel M. Bradbury Financial Expert
Daniel M. Bradbury
Director
Committee Member   Committee Member
Karin Eastham Financial Expert
Karin Eastham
Director
Chairperson Committee Member  
V. Bryan Lawlis, Ph.D. 
V. Bryan Lawlis, Ph.D.
Director
Committee Member Committee Member  
Susan M. Molineaux, Ph.D. 
Susan M. Molineaux, Ph.D.
Director
   Chairperson
Robert J. Spiegel, M.D., FACP 
Robert J. Spiegel, M.D., FACP
Director
  Chairperson  
Chairperson Member Financial Expert Chairman of the Board
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