Corporate Governance

The Board of Directors of Apellis Pharmaceuticals, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Sound corporate governance is fundamental to this philosophy. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company'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 these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Gerald Chan, SD chairperson of Nominating and Corporate Governance Committee
Sinclair Dunlop, MBA member of Audit Committee member of Nominating and Corporate Governance Committee
Paul Fonteyne, MS, MBA member of Audit Committee member of Compensation Committee
Alec Machiels, JD/MBA chairperson of Audit Committee member of Compensation Committee
Stephanie O’Brien, JD chairperson of Compensation Committee member of Nominating and Corporate Governance Committee