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Extract to table / nominating-governance-committee-charter.docx
nominating-governance-committee-charter.docx
Parties
Lumos Analytics Inc
Harkness LLP
Company's Corp
General Corp
Verdant Software Corp
The Corp
Dates
June 15, 2022
Amounts
$0.0001
Obligations
Number of Members The Committee shall consist of no fewer than three (3) members of the Board, each of whom shall be appointed by the Board
For subsequent appointments following the initial composition established in connection with the Company's initial public offering (the "IPO"), the Board shall consider the recommendations of the Committee in appointing members to the Committee
The initial members of the Committee, appointed by the Board in connection with the IPO, shall be: • Diane Ochoa (Chair) — Independent Board Member; Managing Partner, Ridgeline Capital Partners Fund II, L
No member of the Committee shall be an officer or employee of the Company or any of its subsidiaries
Notwithstanding the availability of such exemption, the Board has affirmatively determined that the Committee shall be composed entirely of directors who satisfy the independence requirements of Nasdaq Listing Rule 5605(a)(2)
A member of the Committee shall automatically cease to be a member of the Committee upon ceasing to be a member of the Board for any reason