The Soleno Therapeutics team is committed to high standards of performance, integrity, and transparency. We expect that employees, officers, and Directors of the company will live up to these standards. We exemplify our values through sound corporate governance. We recognize 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 and as required by applicable laws and regulations.