Company: NUTR
Filing Date: 2025-01-15
Form Type: S-1/A
Source: 0001493152-25-002312
Chunk: 116

Company: NUSATRIP Inc
Filing Date: 2025-01-15
Form: S-1/A
Chunk 116
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 Director Compensation

All decisions regarding compensation for our executive officers and executive compensation programs are reviewed, discussed and approved by the Compensation Committee. Prior to the establishment of the Compensation Committee in December 2021, decisions regarding executive compensation were made by the full Board. All compensation decisions are determined following a detailed review and assessment of the executive’s leadership and operational performance and contributions to our success; any significant changes in role or responsibility; our financial resources, results of operations and financial projections; the nature, scope and level of the executive’s responsibilities; and internal equity of pay relationships.

The Remuneration Committee will determine each element of compensation for our CEO. When making determinations about each element of compensation for our other executive officers, the Remuneration Committee also considers recommendations from our CEO. Additionally, at the Remuneration Committee’s request, our executive officers may assess the design of, and make recommendations related to, our compensation and benefit programs, including recommendations related to the performance measures used in our incentive programs. The Remuneration Committee is under no obligation to implement these recommendations.

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The following table summarizes information concerning the compensation awarded to, earned by and paid to the named executive officers and directors for services rendered to us for the year ended December 31, 2023:

| Name                                     |     | Salary/ 
 Bonus   |         |     | Equity 
 Awards |        |     | All             
 other           
 compensation(1) |        |     | Total |         |
|:-----------------------------------------|:----|:--------|--------:|:----|:-------|-------:|:----|:----------------|-------:|:----|:------|--------:|
| Tjin Patrick Soetanto, Chief Executive   
 Officer                                  |     | $       |  94,000 |     | $      | 86,000 |     | $               |      — |     | $     | 180,000 |
| Yee Siong Tan, Chief Financial Officer   |     | $       | 119,533 |     | $      | 22,500 |     | $               |      — |     | $     | 142,033 |
| Albert Nicolas, Chief Operating Officer  |     | $       |  22,533 |     | $      |      — |     | $               |  3,763 |     | $     |  26,296 |
| Anson Neo, Chief Marketing Officer       |     | $       |  31