Committee Composition

Director Name	Audit Committee	Compensation and Human Strategy Committee	Nominating and Corporate Governance Committee
Kelly Barnes	Chairperson of the Audit CommitteeAudit Committee	Member of the Compensation and Human Strategy Committee Compensation and Human Strategy Committee
William W. Bradley			Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Sam Conaway		Member of the Compensation and Human Strategy Committee Compensation and Human Strategy Committee
Marc Elia	Member of the Audit CommitteeAudit Committee
Clive Meanwell		Chairperson of the Compensation and Human Strategy Committee Compensation and Human Strategy Committee
Harith Rajagopalan
Ajay Royan	Member of the Audit CommitteeAudit Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Amy Schulman			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee

= Chairperson = Member

Investor Relations Contacts

Stephen Jasper

Gilmartin Group
Email: stephen@gilmartinir.com
Phone: 619.949.3681

Lisa Davidson, Chief Financial Officer

Email: IR@fractyl.com
Phone: 781.902.8800