Governance

Chairperson Member Audit Financial Expert
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Anthony Johnson
President and CEO of Kodikaz Theraputic Solutions
Lucille S. Salhany
President and CEO of JH Media
Andy Arno
Director of 22nd Century Group, Inc.
Lawrence Firestone
Chief Executive Officer of 22nd Century Group

COMMITTEE CHARTERS

Code Of Business Conduct And Corporate Ethics

Corporate Governance & Nominating Committee Charter

Compensation Committee Charter

Audit Committee Charter

Corporate Governance Guidelines

Scientific Advisory Board Charter