Corporate Governance

Corporate Governance Overview

The Board of Directors of Reunion Neuroscience 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.

Documents for the Annual General Meeting to be held on September 29, 2022

Board Diversity Matrix (As of December 8, 2022)
Total Number of Directors 7
Part I: Gender Identity Female Male Non-Binary Did not Disclose Gender
Directors 2 5 - -
Part II: Demographic Background
African American or Black - - - -
Alaskan Native or Native American - - - -
Asian - - - -
Hispanic or Latinx - - - -
Native Hawaiian or Pacific Islander - - - -
White 2 5 - -
Two or More Races or Ethnicities - - - -
Did not Disclose Demographic Background -