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

Hugh McColl III

Brad Kroenig

Audit Committee Charter

COMPENSATION COMMITTEE

POSITION

Talhia Tuck, JD

Brad Kroenig

Compensation Committee Charter

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE

POSITION

Talhia Tuck, JD

Hugh McColl III

Brad Kroenig

Nominating and Corporate Governance Committee Charter