The Audit Committee of Amarin’s Board Of Directors is appointed by the Board of Directors of the Company to assist the board in its oversight of (1) the integrity of the financial statements of the Company, (2) the compliance by the Company with legal and regulatory requirements, (3) the qualifications and independence of the Company’s independent auditor and (4) the performance of the Company’s internal audit function and independent auditors.

The composition of the Audit Committee is as follows:

Dr Bill Mason

Mr Anthony Russell-Roberts

Dr Srini Akkaraju

Dr Eric Aguiar

This page was last updated on June 18, 2008.