Corporate Governance
Panbela has adopted a code of business conduct and ethics regarding the conduct of all executive and other officers, employees and agents. It is our policy to comply strictly with all laws governing our operations and to conduct our affairs in keeping with the highest moral, legal and ethical standards.
Audit Committee Charter
Code of Business Conduct and Ethics
Compensation Committee Charter
Clawback Policy
Disclosure Policy
Insider Trading Policy
Interactions with Health Care Professionals Policy
Nominating and Governance Committee Charter
Related Person Transaction Approval Policy
Whistleblower Policy
Committee Composition
| Independent Directors | Audit | Compensation | Nominating & Governance |
|---|---|---|---|
| Art Fratamico, MBA | – | X | X |
| Jeff Mathiesen | C | – | X |
| Dan Donovan | X | X | |
| Robert Schemel | X | C | – |
C = Chair X = Member
Stock Transfer Agent and Registrar
VStock Transfer, LLC acts as transfer agent and registrar for Panbela and maintains all shareholder records for the company. Should you have questions regarding the Panbela stock you own, stock transfers, or address or name changes, please contact VStock Transfer by writing or calling:
VStock Transfer, LLC
18 Lafayette Place
Woodmere, NY 11598
Phone: (212) 828-8436
Toll-Free: (855) 9VSTOCK
Email: info@vstocktransfer.com
Independent Auditors and Legal Counsel
Cherry Bekaert
401 East Jackson St, Suite 3400
Tampa, FL 33602
Phone: (813) 251-1010
Faegre Drinker Biddle & Reath LLP
2200 Wells Fargo Center
90 South 7th St
Minneapolis, MN 55402
Phone: (612) 766-7000