Corporate Governance

The Board of Directors of Marinus Pharmaceuticals (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.

Committees Composition

Audit Nominating and Governance Compensation
Christopher M. Cashman
Enrique J. Carrazana M.D. Nominating and Governance Compensation
Michael R. Dougherty Audit Compensation
Seth H.Z. Fischer Compensation
Tim M. Mayleben Independent Director Audit Nominating and Governance
Nicole Vitullo Audit Nominating and Governance
= Independent Director = Chairperson = Member = Chairman of the Board