Tricida, Inc. | Governance

Governance

Corporate Governance Overview

Tricida’s Board believes that good corporate governance is fundamental to good business. We engage with our investors and other key stakeholders to seek their opinions and to build our policies and governance programs to align our mutual goals and principles. We are sharing our Board composition, its committees, our charters that guide our Board committees, our code of conduct and governance guidelines. We also welcome you to contact our Board regarding Tricida policies or other corporate governance matters.

Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Robert J. Alpern, MD			Nominating and Governance Committee
David Bonita, MD	Audit Committee	Compensation Committee	Nominating and Governance Committee
Sandra I. Coufal, MD		Compensation Committee
Kathryn Falberg	Audit Committee
David Hirsch, MD, PhD	Audit Committee
Klaus Veitinger, MD, PhD		Compensation Committee	Nominating and Governance Committee

= Chairperson = Member = Financial Expert

Governance

Investor Relations

Committee Composition