KULR Technology

Governance Documents and Committee Charters

Governance
Documents

code of ethics

WHISTLEBLOWER POLICY

INSIDER TRADING POLICY

Committee
Charters

audit committee charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter
  • 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

Steven Perez*

Audit

C

Compensation

✓

Nominating & Corporate Governance

C
KEY
EC

Executive Chairman of Board

C

Committee Chair

✓

Member

*

Independent Director