Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Director Resignation
On June 23, 2020, Roberto Pedro Rosenkranz, Ph.D., M.B.A., provided notification
of his resignation from the Board of Directors (the "Board") of FibroGen, Inc.
(the "Company") effective June 30, 2020. Mr. Rosenkranz's resignation as a
director is not the result of any disagreement with the Company on any matter
relating to the Company's operations, policies or practices.
Mr. Rosenkranz joined FibroGen's Board in 2010 and served in a number of
capacities during his tenure with the Company, including as a member of the
Compensation Committee, Nominating and Corporate Governance Committee, and the
IPO Committee. The Company is extremely grateful for his service over the past
decade and wishes him the best in his future endeavors.
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