Documents & Charters

The Board of Directors of Deciphera Pharmaceuticals, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committees Composition

Audit Committee Compensation Committee Nominating & Corporate Governance Committee
Patricia L. Allen Audit Committee
Edward J. Benz Jr., M.D. Nominating & Corporate Governance Committee
James A. Bristol Ph.D. Compensation Committee Nominating & Corporate Governance Committee
John R. Martin Nominating & Corporate Governance Committee
Liam Ratcliffe M.D., Ph.D. Compensation Committee
Michael Ross Ph.D. Audit Committee
Dennis L. Walsh Audit Committee Compensation Committee
= Chairperson = Member = Financial Expert = Chairman of the Board