Overview

The Board of Directors of Orchestra BioMed (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.

Leadership Team

Our highly accomplished, multidisciplinary team has extensive experience in all phases of therapeutic device development.

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Board of Directors

We are guided by a highly accomplished board of directors. They have extensive knowledge and experience in the healthcare industry, including medical devices, biotechnology and clinical medicine, as well as business operations, strategy finance and capital markets.

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Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Jason Aryeh Member of the Compensation CommitteeCompensation Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Chris Cleary Member of the Audit CommitteeAudit Committee
Pamela Connealy Chairperson of the Audit CommitteeAudit Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Eric Fain Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
John Mack Member of the Audit CommitteeAudit Committee
David Pacitti Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee
Jason Aryeh
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Chris Cleary
Member of the Audit CommitteeAudit Committee
Pamela Connealy
Chairperson of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Eric Fain
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
John Mack
Member of the Audit CommitteeAudit Committee
David Pacitti
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Legend Chairperson icon = Chairperson Member icon = Member