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ADCETRIS®
(brentuximab vedotin)
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(enfortumab vedotin-ejfv)
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(tisotumab vedotin-tftv)
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(tucatinib)
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Key Functions
appoint and establish the fees for our independent registered public accounting firm;
review and approve the procedures we use to prepare our periodic and annual reports;
review and discuss with management and our independent auditor our quarterly earnings release, financial statements, and related periodic SEC filings;
review our critical accounting policies and critical audit matters;
review the independence of the independent registered public accounting firm in accordance with the Public Company Accounting Oversight Board;
monitor the effectiveness of the audit effort; and
oversee our financial and accounting organization and our system of internal accounting controls.
Key Functions
review and advise the Board regarding the performance of the CEO and other executive officers;
review overall corporate performance against goals and determine corporate payout factor used for annual executive and nonexecutive bonuses;
review and determine the compensation to be paid to the company’ s executive officers;
establish and administer our policies regarding annual executive salaries, cash incentives and long-term equity incentives;
oversee our equity plans, long-term incentive plans, executive bonus plan and other compensation policies, plans and programs;
review with management our Compensation Discussion and Analysis; and
review the compensation paid to our directors.
Key Functions
identify and evaluate individuals qualified to serve as members of the Board of Directors and consider board composition, including evaluating incumbent directors for re-election;
recommend nominees to the Board for election as directors of Seagen and appointment as members of the committees of the Board of Directors;
develop and make recommendations to the Board regarding the company’s Corporate Governance Guidelines and provide oversight with respect to corporate governance and ethical conduct; and
oversee an annual evaluation of the performance of the Board.