The Board of Directors of Y-mAbs Therapeutics, Inc., sets high standards for the Company’s employees, officers, and directors. Additionally, Y-mAbs has a number of committees that support various areas of the Company’s operations, which are implicit in the philosophy 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 and charters. These guidelines and charters 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.