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Company Information

Purple Biotech Ltd. (NASDAQ/TASE: PPBT) is a clinical-stage company focused on advancing first-in-class therapies to overcome tumor immune evasion and drug resistance to create effective, durable treatments for cancer patients.

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Dec 22, 2021 Purple-Biotech-Ltd_6-K_Voting-Slip Purple-Biotech-Ltd_6-K_Notice-and-Proxy-Statement 17865-PURPLE-BIOTECH-LTD-KITOV-VIF

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Corporate Governance

Purple Biotech Ltd.’s Board of Directors sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company’s business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Corporate Governance Documents
Code of EthicsDownload
Audit Committee CharterDownload
Compensation Committee CharterDownload
Audit CommitteeCompensation Committee
Independent Directors
Dr. Eric Rowinsky
Revital Stern-Rafficon-member
Ido Agmonicon-member-chair-person
Steven Steinbergicon-member-chair-personicon-member
Robert Gagnonicon-member
Suzana Nahum-Zilberbergicon-member
Non-independent Directors
Simcha Rock
Isaac Israel
icon-memberMember icon-chair-personChair
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