Corporate Governance | Celcuity

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Richard E. Buller	Member of the Audit Committee	Member of the Compensation Committee
David F. Dalvey	Member of the Audit Committee	Chairperson of the Compensation Committee
Leo T. Furcht		Member of the Compensation Committee	Member of the Nominating & Corporate Governance Committee
Polly A. Murphy	Member of the Audit Committee		Chairperson of the Nominating & Corporate Governance Committee
Richard J. Nigon	Chairperson of the Audit Committee		Member of the Nominating & Corporate Governance Committee
Charles R. Romp		Member of the Compensation Committee	Member of the Nominating & Corporate Governance Committee

Richard E. Buller

David F. Dalvey

Leo T. Furcht

Polly A. Murphy

Richard J. Nigon

Charles R. Romp

= Chairperson = Member