Corporate Governance Practices

Overview

BELLUS Health Inc. is committed to sound corporate governance practices, which ensure that its affairs are managed in the best interest of all stakeholders. The Board of Directors undertakes a periodic review to verify that BELLUS Health Inc.’s governance practices have kept pace with changing regulatory environments in Canada, to which BELLUS Health Inc. is subject as a company listed on the Toronto Stock Exchange (TSX). Please refer to the Management Information Circular for more information on the overall structure of the Board and its Committees and for details of BELLUS Health Inc.’s corporate governance practices.

Board of Directors

Audit Committee

Human Resources and Governance Committee

Governance Documents

Constating Documents

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