18TH ANNUAL PAIN THERAPEUTICS SUMMIT

Oct 28 – Oct 29, 2024

Board Committees

= Chair

= Member

= Chairman of the board

= Financial expert

AUDIT COMMITTEE

POSITION

Matthew Pratt Whalen, CPA

Ned MacPherson

Denil N. Shekhat

Audit Committee Charter

COMPENSATION COMMITTEE

POSITION

Denil N. Shekhat

Ned MacPherson

Compensation Committee Charter

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE

POSITION

Matthew P. Del Giudice

Denil N. Shekhat

Nominating and Corporate Governance Committee Charter