Documents and Charters

The Board of Directors of Immunic, Inc. sets high standards for our 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 our business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in our Code of Business Conduct and Ethics and the charters of the standing committees of the Board of Directors. The Code of Conduct and the charters 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.

Code of Business Conduct and Ethics
Audit Committee Charter
Compensation Committee Charter
Nominating and Governance Committee Charter
Insider Trading Policy
Related Party Transactions
Whistleblower Policy