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Board of Directors Committee Composition

  Audit Compensation Nominating and Corporate Governance Research & Development
Steven H. Holtzman Chairman of the Board        
D. Ronald Daniel Member of Audit Committee   Committee Chair for Nominating and Corporate Governance Committee  
Anthony B. Evnin, Ph.D.   Committee Chair for Compensation Committee    
Harry F. Hixson, Jr., Ph.D.   Member of Compensation Committee    
Eric S. Lander, Ph.D.     Member of Nominating and Corporate Governance Committee Member of Research & Development Committee
Patrick Lee Committee Chair for Audit Committee      
Arnold J. Levine, Ph.D.       Member of Research & Development Committee
Frank Moss, Ph.D.   Member of Compensation Committee    
* Vicki L. Sato, Ph.D.        
James B. Tananbaum, M.D., M.B.A. Member of Audit Committee      
Michael C. Venuti, Ph.D.     Member of Nominating and Corporate Governance Committee Committee Chair for Research & Development Committee

Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member   
* Lead Outside Director

Stock transaction information provided by EDGAR Online. Infinity Pharmaceuticals, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

Contact the Board

You can contact our Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Board of Directors
Infinity Pharmaceuticals, Inc.
780 Memorial Drive
Cambridge, MA 02139
contactboard@infi.com
617.453.1116

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, Infinity's Board of Directors has requested that certain items which are unrelated to the duties and responsibilities of the Board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

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