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TastyTheElf

02/04/26 12:01 PM

#445578 RE: Denisk #445575

The Remuneration Committee of the Board is a subset of the Board

The last proxy filing stated, "In March 2023, following our Special General Meeting of Shareholders, Ms. Sullivan (Chair), Ms. Bonfiglio, Dr. Cohen, and Mr. Horn were appointed to serve as members of the Remuneration Committee."