Governance Documents

The Board of Directors of ImmunityBio (the "Company") 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.

If anybody (ImmunityBio employee or non-employee) has any complaints or concerns regarding ImmunityBio’s accounting, internal accounting controls or auditing matters, such complaints or concerns can be communicated as follows:

  1. Non-employees may submit complaints by mail to:
    Accounting Concerns
    c/o Chairperson, Audit Committee
    ImmunityBio, Inc.
    9920 Jefferson Blvd.
    Culver City, CA 90232

    Via electronic mail to the Audit Committee Chairperson at AuditCommitteeChair@immunitybio.com or online at www.nantworks.ethicspoint.com;
  2. Employees may submit their concerns (and may be submitted confidentially and anonymously) in one of the following ways:
Governance Documents