Audit & Governance Director

Audit & Governance Director Board of Directors - Audit Committee / Public Company Readiness North Reading, MA / Remote Audit Committee | Financial Governance | Public Company Readiness Board Director (Equity-Based)

Job Code:

APH-2604

Aphios Corporation is seeking an experienced Board Director with Audit and Governance expertise to support the company's progression toward public-market readiness and financial governance excellence. Role Focus We are seeking an individual with strong experience in: Audit Committee leadership or participation Financial oversight, reporting, and internal controls Public company governance and compliance IPO, SPAC, or public company readiness Ideal Background Former public company executive (CFO, CAO) or Audit Committee member Experience with SEC reporting, SOX compliance, and financial governance Background in life sciences, healthcare, or technology companies preferred Experience supporting IPO or public company transitions Board Context Aphios is a clinical-stage biotechnology company with three Board members and is expanding governance capabilities to support: Capital formation and investor engagement Financial discipline and transparency Public-market readiness Why This Role Matters This Director will: Help establish Audit Committee structure and governance processes Support financial oversight and reporting discipline Enhance credibility with institutional investors and public markets Contribute to IPO readiness and compliance infrastructure Compensation Equity-based compensation only (no cash) Designed to align with long-term shareholder value creation To Express Interest

Reference Job Code:

APH-2604

in the subject line and send to: mail@aphios.com www.aphios.com Aphios Corporation is an equal opportunity employer.