The Remuneration Committee of Amarin’s Board of Directors is appointed by the Board of Directors to assist the board in the discharge of its responsibilities relating to (i) remuneration of the Company’s executive officers, (ii) administration of the Company’s equity-based plans, and (iii) such other matters relating to remuneration of executive officers and employee benefit plans of the Company as shall be delegated from time to time by the Board of Directors.

The composition of the Remuneration Committee is as follows:

Mr Anthony Russell-Roberts

Dr Bill Mason

Dr Jim Healy

Dr Carl Gordon

This page was last updated on June 18, 2008.