Bentley Pharmaceuticals, Inc.
Expanding Drug Innovations
Board of Directors
James R. Murphy
Chairman and Chief Executive Officer
Michael McGovern, J.D., CPA
Vice Chairman
Miguel Fernandez
Chairman of the Compensation Committee
Member of the Audit Committee and the Nominating and Governance Committee
John W. Spiegel
Chairman of the Nominating and Governance Committee
Member of the Compensation Committee and the Audit Committee
F. Ross Johnson
Member of the Audit Committee, the Compensation Committee and the Nominating and Governance Committee
Edward J. Robinson, CPA
Chairman of the Audit Committee
Member of the Compensation Committee and the Nominating and Governance Committee