KULR Technology

Documents

Governance Documents

Committee Charters

CORPORATE GOVERNANCE

Board & Committee Membership Matrix

Name

Executive Director

Audit

Compensation

Nominating & Corporate Governance

Michael Mo

Executive Director

EC

Ben Frank*

Audit

Compensation

C

Nominating & Corporate Governance

C

Dr. Mike Kimel*

Audit

C

Compensation

Nominating & Corporate Governance

C
KEY
EC

Executive Chairman of Board

C

Committee Chair

Member

*

Independent Director