Board of Directors

• P. Prescott — Founder & Executive Chairman, 3 TWELVES INC
• Marcus Chen — Chief Financial Officer, 3 TWELVES INC
• Dr. Sylvia Morales — Independent Director; Former Chief Nursing Officer, Banner Health
• Raymond Okafor — Independent Director; Managing Partner, Catalina Health Ventures
• Teresa Nakamura — Independent Director; Former VP Engineering, Veeva Systems
• James Howell — Independent Director; Former CFO, AMN Healthcare

Board Committees

• Audit Committee
• Compensation Committee
• Nominating & Corporate Governance Committee
• Risk & Cybersecurity Committee

Governance Documents

• Code of Business Conduct & Ethics (PDF)
• Amended and Restated Bylaws (PDF)
• Certificate of Incorporation (PDF)
• Corporate Governance Guidelines (PDF)

Audit Committee

The Audit Committee of the Board of Directors is responsible for overseeing the integrity of 3 TWELVES INC's financial statements, the qualifications and independence of the independent registered public accounting firm, and the performance of the internal audit function and independent auditors. The Committee also reviews and discusses risk management policies with management.