Corporate Governance

Board of Directors

BriaCell Therapeutics Corp.’s board of directors is currently comprised of 6 members. All of the board members other than Mr. Jamieson Bondarenko, Dr. Charles L. Wiseman, and Dr. William V. Williams are independent directors.

Committee Composition

BriaCell Therapeutics Corp. maintains an Audit, Compensation, Nominating and Corporate Governance committee. The committee appointments are as follows:

Name Committee Appointment
JAMIESON BONDARENKO, CFA, CMT Chairman of the Board
RICHARD J. BERMAN, JD, MBA Chair- Compensation
Member- Audit
Member- Nominating
MR. VAUGHN C. EMBRO-PANTALONY, MBA, FCPA, FCMA, CDIR, ACC Chair- Audit
Chair- Corporate Governance
Member-Compensation
REBECCA TAUB, MD Chair- Nominating
Member- Corporate Governance
Member- Audit
WILLIAM V. WILLIAMS, MD, FRCP
CHARLES L. WISEMAN, MD, FACP

The Code of Business Ethics and Conducts

BriaCell Therapeutics Corp. has adopted the Code of Business Ethics and Conduct to ensure compliance with legal requirements and its standards of business conduct.

The Charter of Board of Directors

The Board of Directors (the “Board”) assumes the responsibility for the overseeing BriaCell Therapeutics Corp. (BriaCell or the “Company”) and its business. This includes responsibility for the matters set out in the Charter which form part of the Board’s statutory responsibility to manage or supervise the management of the Corporation’s business and affairs.

To ensure BriaCell’s legal and regulatory compliance, Governance, Compensation and Nominating, and Audit Committees have been formed to review the Board’s mandate on an annual basis, and recommend changes when necessary.

To view BriaCell’s Corporate Governance Guidelines, please click on the link below:

BriaCell’s Corporate Governance Guidelines

The Charter of Audit Committee

To view BriaCell’s Audit Committee Charter, please click on the link below:

BriaCell’s Audit Committee Charter

THE CHARTER OF COMPENSATION COMMITTEE

To view BriaCell’s Compensation Committee Charter, please click on the link below:

BriaCell’s Compensation Committee Charter

THE CHARTER OF NOMINATING AND CORPORATE GOVERNANCE COMMITTEE

To view BriaCell’s Nominating and Corporate Governance Committee Charter, please click on the link below:

BriaCell’s Nominating and Corporate Governance Committee Charter Board of Directors
BriaCell Therapeutics Corp ’s board of directors is currently comprised of six members.
Management