Board of Directors Committee Composition

Chairman of the Board = Chairman of the Board
Chair = Chair     Committee Member = Member   Independent Director = Independent Director
 
Peter Friedli Chairman of the Board      
C. Randal Mills, Ph.D.      
Felix Gutzwiller Independent Director Member of Audit Committee Committee Chair for Compensation Committee Committee Chair for Nominating Committee
Jay M. Moyes Independent Director Committee Chair for Audit Committee   Member of Nominating Committee
Hans Klingemann, M.D., Ph.D Independent Director Member of Audit Committee Member of Compensation Committee Member of Nominating Committee

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Contact the Board

You can contact Osiris Therapeutics Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Osiris Therapeutics, Inc.
7015 Albert Einstein Drive
Columbia, MD 21046
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Osiris Therapeutics, Inc. Board of Directors has requested that certain items which are unrelated to the duties and responsibilities of the Board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.

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