Corporate Governance

The Board of Directors of Ocular Therapeutix, Inc. (the “Company”) sets high standards for the Company’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 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 and policies. 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, regulations and policies.

Board of Directors

Committees Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Director Name Audit Committee Compensation Committee Nominating Committee
Adrienne Graves, Ph.D. Nominating Committee
Seung Suh Hong, Ph.D. Nominating Committee
Richard Lindstrom M.D. Compensation Committee Nominating Committee
Merilee Raines Audit Committee
Charles Warden Audit Committee Compensation Committee
Leslie Williams Audit Committee Compensation Committee
= Chairperson = Member = Financial Expert

Additional Resources