Corporate Governance

The Board of Directors of Alcobra Ltd (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.

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Code of Business Conduct and Ethics PDF   20.3 KB Add to Briefcase
Charter of the Audit Committee PDF  111.6 KB Add to Briefcase
Charter of the Compensation Committee PDF  152.1 KB Add to Briefcase

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Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

  Audit Nominating and Governance Compensation
Howard B. Rosen Chairman of the Board      
Joao Siffert, MD      
Daniel E. Geffken      
Orli Tori Member of Audit Committee    
Aharon Schwartz, PhD      
Arieh Ben Yosef Member of Audit Committee   Member of Compensation Committee
Ofer Segev      
Yaron Daniely, PhD MBA      
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member