|The Board of Directors of Tabula Rasa HealthCare, Inc. (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 fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.|
|Nominating and Corporate Governance Committee|
Anyone with a concern or complaint about the Company’s accounting, internal controls or auditing matters may communicate it to the Audit Committee by sending a letter to the Company’s Compliance Officer at the Company’s business address. Any such communication may be made on a confidential or anonymous basis, but all communications should contain sufficiently specific information to permit the Audit Committee to pursue the matter.
Asher S. Dewhurst