Corporate Governance

Corporate Governance

Somaxon’s management and Board of Directors are committed to operating the company in a transparent and ethical manner, with an understanding that effective corporate governance is closely tied to long-term success, for the benefit of all our stakeholders.

Somaxon’s Board of Directors currently has five independent members and three non-independent members. A number of our independent board members are currently serving or have served as members of senior management of other public companies and have served as directors of other public companies. We have three board committees comprised solely of independent directors, each with a different independent director serving as chair of the committee.

Structure of Somaxon’s Board of Directors

Chairperson
Chairperson
Member
Member

Director Type of Director Audit
Committee
Compensation
Committee
Nominating
Committee
David F. Hale Chairman of the Board
Richard W. Pascoe Director, President &
Chief Executive Officer
Erle T. Mast Chair of Audit Committee Chairperson Member
Kurt von Emster Chair of Nominating/Corporate Governance Committee Member Chairperson
Thomas G. Wiggans Chair of Compensation Committee Chairperson Member
Michael L. Eagle Director Member Member
Faheem Hasnain Director Member
Terrell A. Cobb Director

Governance Documents:

Committee Charters: