TPTX » Topics » Corporate Governance Principles

This excerpt taken from the TPTX DEF 14A filed May 17, 2005.

Corporate Governance Principles

                We have adopted corporate governance principles to promote the effective functioning of our board. You can access our Corporate Governance Charter on our website at www.axonyx.com.

                The policies described in our Corporate Governance Charter and in this proxy statement are intended to set forth general guidance for the functioning of our Board and should not be viewed as a set of legally binding obligations. The Board may, from time to time, modify these principles and policies or approve deviations therefrom as it deems appropriate.

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