Company: GHRS
Filing Date: 2025-07-29
Form Type: 20-F/A
Source: 0001140361-25-027850
Chunk: 236

Company: GH Research PLC
Filing Date: 2025-07-29
Form: 20-F/A
Chunk 236
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 any accounting firm engaged for the purpose of preparing or issuing an audit report or performing other audit services; |

| • | pre-approving the audit services and non-audit services to be provided by our independent auditor before the auditor is engaged to render such services; |

| • | evaluating the independent auditor’s qualifications, performance and independence, and presenting its conclusions to the full Board of Directors on at least an annual basis; |

| • | reviewing and discussing with management and our independent registered public accounting firm our financial statements and our financial reporting process; and |

| • | reviewing, approving or ratifying any related party transactions. |

Nominating and Corporate Governance Committee The nominating and corporate governance committee, which consists of Florian Schönharting (Chair) and Michael Forer, assists our Board of Directors in identifying individuals qualified to become members of the Board of Directors and recommends to the Board of Directors the director nominees for the next annual general meeting of shareholders or to fill an existing or newly created vacancy on the Board of Directors. The nominating and corporate governance committee has the responsibility for, among other things:

| • | drawing up selection criteria and appointment procedures for directors; |

| • | assessing the functioning of individual members of our Board of Directors and executive officers and reporting the results of such assessment to our Board of Directors; |

| • | establishing procedures for identifying and evaluating board of director candidates, including nominees recommended by shareholders; |

| • | reviewing the composition of our Board of Directors to ensure that it is composed of members containing the appropriate skills and expertise to advise us; |

| • | recommending to our Board of Directors the persons to be nominated for election as directors and to each of our Board of Directors’ committees; |

| • | developing and recommending to our Board of Directors a code of business conduct and ethics and a set of corporate governance guidelines; and |

| • | overseeing the evaluation of our Board of Directors and management. |

Remuneration Committee The remuneration committee, which consists of Michael Forer (Chair) and Florian Schönharting, assists our Board of Directors in setting the remuneration of the Board of Directors, executive officers of the Company and such other members of senior management as the committee is designated by the Board of Directors to set remuneration for. The remuneration committee has the responsibility for, among other things:

| • | identifying, reviewing and proposing policies relevant to the compensation and benefits of our directors and executive officers; |

| • | evaluating the performance of senior