The Board of Directors of Esperion Therapeutics, Inc. (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.

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Corporate Governance Documents

Committee Composition

Audit Committee Compensation Committee Compliance Committee Nominating and Governance Committee
J. Martin Carroll Nominating and Governance Committee
Seth H.Z. Fischer Compensation Committee Compliance Committee
Alan Fuhrman Audit Committee Compensation Committee
Antonio Gotto, Jr., MD, DPhil Nominating and Governance Committee
Stephen Rocamboli Audit Committee Compensation Committee
Jay Shepard Audit Committee Nominating and Governance Committee
Nicole Vitullo Audit Committee Compliance Committee
Tracy Woody Compliance Committee Nominating and Governance Committee
= Chairperson = Member = Chairman of the Board