Company: NKLR
Filing Date: 2025-12-09
Form Type: S-1/A
Source: 0001213900-25-119411
Chunk: 134

Company: Terra Innovatum Global N.V.
Filing Date: 2025-12-09
Form: S-1/A
Chunk 134
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. The Terra board of directors Audit Committee operates pursuant to a written charter for the Audit Committee which will be available on Terra’s website. Compensation Committee Our Compensation Committee consists of at least two directors, each of whom is a non-executive director of Terra’s board of directors and an independent director under Nasdaq’s listing standards. The members of the Compensation Committee are Michael Howard (Chair) and Peter Hastings. The purpose of the Compensation Committee is to assist the Terra board of directors to (A) carry out the Terra board of directors’ overall responsibility relating to organizational strength and executive compensation; (B) assist the Terra board of directors in overseeing Terra’s employee compensation policies and practices, including (i) determining and approving the compensation of Terra’s Chief Executive Officer (“CEO”) and Terra’s other executive officers, and (ii) reviewing and approving incentive compensation and equity compensation policies and programs, and exercising discretion in the administration of such programs; and (C) produce the annual report of the Compensation Committee required by the rules of the SEC. The Terra board of directors operates pursuant to a written charter for the Compensation Committee which is available on Terra’s website. Nominating and Corporate Governance Committee Our Nominating and Corporate Governance Committee consist of three directors, each of whom is a non-executive director of Terra’s board of directors and an independent director under Nasdaq’s listing standards. The Nominating and Corporate Governance Committee is responsible for overseeing the selection of persons to be nominated to serve on Terra’s board of directors. The members of the Nominating and Corporate Governance Committee are Peter Hastings (Chair), Michael Howard and Katherine Williams. The purpose of the Nominating and Corporate Governance Committee is to assist the Terra board of directors to (i) identify and screen individuals qualified to serve as directors and recommend to the Terra board of directors candidates for nomination for election at the annual meeting of shareholders or to fill Terra board of directors vacancies; (ii) develop, recommend to the Terra board of directors and review Terra’s Corporate Governance Guidelines; (iii) coordinate and oversee self-evaluations of the Terra board of directors, its committees, individual directors and management in the governance of Terra; (iv) review and approve, if appropriate, any related person transactions and other potential significant conflicts of interest; and (v) review on a regular basis the overall corporate governance of Terra and recommend improvements for approval by the Terra board of directors where appropriate. The Terra Board operates pursuant to a written charter for the Nominating and Corporate Governance Committee which will be available on Terra