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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 Committee Compensation Committee Nominating and Corporate Governance Committee
    Michael Tarnow Audit Committee Nominating and Corporate Governance Committee
    Mohammad Azab Compensation Committee
    Clarissa Desjardins Compensation Committee
    Steven Gannon Audit Committee
    Frank Holler Audit Committee
    Patrick Machado Audit Committee
    Gary Patou Compensation Committee Nominating and Corporate Governance Committee
    Dawn Svoronos Nominating and Corporate Governance Committee
    = Chairperson = Member

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    Xenon Pharmaceuticals Inc.
    3650 Gilmore Way
    Burnaby, BC V5G 4W8

    Tel: 604.484.3300
    Fax: 604.484.3450
    info@xenon-pharma.com

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