Committee Composition

Corporate Governance Overview

The Board of Directors of Aprea Therapeutics (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 charters and guidelines. These charters and 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.

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Research and Development Committee
Richard Peters, MD, PhD Chairman of the Board Chairperson of the Compensation CommitteeCompensation Committee
Jean-Pierre Bizzari, MD Member of the Research and Development CommitteeResearch and Development Committee
Marc Duey Member of the Compensation CommitteeCompensation Committee
Michael Grissinger Member of the Audit CommitteeAudit Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Gabriela Gruia, MD Member of the Research and Development CommitteeResearch and Development Committee
John B. Henneman III Chairperson of the Audit CommitteeAudit Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Rifat Pamukcu, MD Member of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Member of the Research and Development CommitteeResearch and Development Committee
Bernd R. Seizinger, MD, PhD Member of the Audit CommitteeAudit Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Chairperson of the Research and Development CommitteeResearch and Development Committee
Richard Peters, MD, PhD Chairman of the Board
Chairperson of the Compensation CommitteeCompensation Committee
Jean-Pierre Bizzari, MD
Member of the Research and Development CommitteeResearch and Development Committee
Marc Duey
Member of the Compensation CommitteeCompensation Committee
Michael Grissinger
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Gabriela Gruia, MD
Member of the Research and Development CommitteeResearch and Development Committee
John B. Henneman III
Chairperson of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Rifat Pamukcu, MD
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Research and Development CommitteeResearch and Development Committee
Bernd R. Seizinger, MD, PhD
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Chairperson of the Research and Development CommitteeResearch and Development Committee
Legend Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board