Unraveling complexity. Harnessing insights.

Committees & Documents

Committee Members

Audit Committee

Compensation Committee

Nominating & Corporate Governance Committee

Richard J. Nigon

  • Audit Committee
  • Nominating & Corporate Governance Committee

David F. Dalvey

  • Audit Committee
  • Compensation Committee

Leo T. Furcht

  • Audit Committee
  • Compensation Committee
  • Nominating & Corporate Governance Committee

Richard E. Buller

  • Compensation Committee
  • Nominating & Corporate Governance Committee

Polly A. Murphy

  • Audit Committee
  • Compensation Committee
  • = Chairman
  • = Member

Committee Charters

Audit Committee Charter
Download
Compensation Committee Charter
Download
Nominating and Corporate Governance Charter
Download
Code of Ethical Business Conduct
Download
Code of Ethical Business Conduct – For Employees
Download
© 2025 Celcuity Inc. All rights reserved.
Licensure: CLIA ID #: 24D2098245 / CAP #: 9387225
Corporate Overview
We are a clinical-stage biotechnology company seeking to extend the lives of cancer patients by developing potential first-in-class therapies and companion diagnostics.
IR Menu
Contact
Celcuity Headquarters
16305 – 36th Avenue North
Suite 100
Minneapolis, MN 55446
Linkedin-in