Corporate Governance Committee Charter

The purpose of the Corporate Governance Committee of the Board of Directors (the "Board") of Peregrine Pharmaceuticals, Inc., a Delaware corporation. ("Corporation") shall be to (i) make recommendations to the Board regarding the size of the Board, (ii) make recommendations to the Board regarding criteria for the selection of Director nominees, (iii) identify and recommend to the Board for selection as Director nominees individuals qualified to become members of the Board, and (iv) recommend committee assignments to the Board.

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Committee Members

Chair Mark R. Bamforth
Committee Member Joel McComb
Committee Member Patrick Walsh

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