Committee Composition

Director Name Audit Committee Compensation and Human Strategy Committee Nominating and Corporate Governance Committee
Kelly Barnes Audit Committee Compensation and Human Strategy Committee
William W. Bradley Nominating and Corporate Governance Committee
Sam Conaway Compensation and Human Strategy Committee
Marc Elia
Clive Meanwell Compensation and Human Strategy Committee
Harith Rajagopalan
Ajay Royan Audit Committee Nominating and Corporate Governance Committee
Ian Sheffield Audit Committee
Christopher C. Thompson
= Chairperson = Member = Chairman of the Board

Investor Relations Contacts

Brian Luque, Head of Investor Relations and Corporate Development

Email: ir@fractyl.com 
Phone: 951.206.1200