Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

 Audit Committee

The Audit Committee reviews, acts on and reports to the board of directors on various auditing and accounting matters, including the recommendation of our independent auditors, the scope of the annual audits, fees to be paid to the independent auditors, the performance of our independent auditors and our accounting and financial reporting practices.

To report complaints regarding Infinity's accounting, internal accounting controls or auditing matters, contact the audit committee chairman:

Infinity Pharmaceuticals, Inc.
ATTN: Patrick Lee
780 Memorial Drive
Cambridge, MA 02139

Phone: 617.453.1115
Email: auditchairman@infi.com

Download Complete Committee Charter

Back to Top

 Compensation Committee

The Compensation Committee determines the compensation of our executive officers and directors and administration of our equity plans.

Infinity Pharmaceuticals, Inc.
ATTN: Anthony Evnin
780 Memorial Drive
Cambridge, MA 02139

Phone: 617.453.1117
Email: compensationchairman@infi.com

Download Complete Committee Charter

 Nominating and Corporate Governance Committee

The Nominating and Corporate Governance Committee recommends the persons to be nominated for election as director, develops and recommends to the board a set of corporate guidelines applicable to our company and oversees the periodic evaluation of our board.

Download Complete Committee Charter

Back to Top