Corporate Governance Guidelines

Adopted April 2004



Threshold Pharmaceuticals is committed to maintaining high ethical standards in its business operations. The following documents describe these standards and the internal policies we have established to communicate and monitor them.


Committee Composition

Board Member Board Audit Compensation Nominating &
Jeffrey W. Bird, M.D., Ph.D. Member Member Member
Bruce Cozadd Member Member
Wilfred E. Jaeger, M.D. Member Member Chair
David R. Hoffmann Member Chair Chair
George G.C. Parker, Ph.D. Member Member
David R. Parkinson, M.D. Member Member
Harold E. Selick, Ph.D. Member