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

Dr. Joanna Massey*+

Audit

Compensation

Nominating & Corporate Governance

C

Donna Grier*

Audit

C

Compensation

Nominating & Corporate Governance

Aron Schwartz*

Audit

Compensation

C

Nominating & Corporate Governance

Shawn Canter

Executive Director
KEY
EC

Executive Chairman of Board

C

Committee Chair

Member

+

Lead Director

*

Independent Director