Committees

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: Anthony Evnin Ph.D.
1100 Massachusetts Ave
Cambridge, MA 02138

Email: AuditChair@infi.com

Download Complete PDF:
Audit committee Charter
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 Compensation Committee

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

Infinity Pharmaceuticals, Inc.
ATTN: Norman Selby
1100 Massachusetts Ave
Cambridge, MA 02138

Email: CompensationChair@infi.com

Download Complete PDF:
Compensation committee charter
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 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.

Infinity Pharmaceuticals, Inc.
ATTN: David Beier J.D.
1100 Massachusetts Ave
Cambridge, MA 02138

Email: NominatingChair@infi.com

Download Complete PDF:
Nominating & Governance Committee Charter
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 Research and Development Committee

The Research and Development Committee assists in the evaluation of research and development issues and decisions, and provides the board of directors a detailed perspective on Infinity’s research and development efforts.

Infinity Pharmaceuticals, Inc.
ATTN: Michael Venuti, Ph.D.
1100 Massachusetts Ave
Cambridge, MA 02138

Email: ResearchChair@infi.com

Download Complete PDF:
Research and Development Committee Charter
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