Contact Our Directors

The Chairs of our Audit, Compensation and Corporate Governance Committees rotate responsibility for chairing the executive sessions of our outside (non-management) directors. You may communicate with the Chair of any of these committees by sending an e-mail to auditchair@YalePharma.com, compchair@YalePharma.com, or corpgovchair@YalePharma.com, or with our outside directors as a group by sending an e-mail to non-managementdirectors@YalePharma.com.

You may also write to any of the committee chairs or to the outside directors as a group c/o David M. Braine, Vice President, Corporate Governance and Secretary at YalePharma Inc., POB 34888, Bethesda, MD. 20827.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the YalePharma board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.