Corporate Governance

Corporate Governance

Corporate Governance Overview

The Board of Directors of Silk Road Medical, 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.

Committee Composition

Audit Committee Compensation Committee
Ruoxi Chen Compensation Committee
Tony Chou Compensation Committee
Jack W. Lasersohn Audit Committee
Robert E. Mittendorff, M.D. Compensation Committee
Elizabeth H. Weatherman Audit Committee
Donald J. Zurbay Audit Committee
= Chairperson = Member

Nominating and Corporate Governance Committee

Silk Road Medical board of directors does not currently have a nominating and corporate governance committee or other committee performing a similar function nor does it have any formal written policies outlining the factors and process relating to the selection of nominees for consideration for membership on its board of directors by its directors or its stockholders.