The Board of Directors of Agile Therapeutics (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance 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 assist in fulfilling its responsibilities, the Board of Directors has established committees of the Board of Directors, whose authority and responsibilities are set forth in the charter for each committee below: