Corporate Governance

The Board of Directors of Otonomy (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.

Committee charters

Governance documents

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.

Member	Audit Committee	Compensation Committee	Corporate Governance and Nominating Committee
Jim Breitmeyer, M.D.	Audit Committee	Compensation Committee
Jill Broadfoot	Audit Committee
Vickie Capps	Audit Committee		Corporate Governance and Nominating Committee
Ciara Kennedy, Ph.D.			Corporate Governance and Nominating Committee
Jay Lichter, Ph.D.		Compensation Committee
Iain McGill	Audit Committee		Corporate Governance and Nominating Committee
Ted Schroeder		Compensation Committee

= Chairperson

= Member

= Financial Expert