Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 25

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 25
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 our website for a period of time. Any interested person may communicate directly with the chairperson of the Board or the non-management or independent directors as a group. Persons interested in communicating directly with the independent or non-management directors regarding their concerns or issues may do so by addressing written correspondence to a particular director, or to the independent or non-management directors generally, in care of 1489 W. Warm Springs Rd. #110 Henderson, NV 89014, Attention: Corporate Secretary. If no particular director is named, letters will be forwarded, depending upon the subject matter, to the chairperson of the Audit Committee, Compensation Committee, or Nominating and Governance Committee, as applicable. Meetings of our Board of Directors and Committees; Executive Sessions Our Board is responsible for the oversight of our management and strategy and for establishing corporate policies. Our Board meets periodically during the year to review significant developments affecting us and to act on matters requiring Board approval. Our Board met five times during the fiscal year ended December 31, 2024. With respect to our Board committees, during the fiscal year ended December 31, 2024, the Audit Committee met four times, the Compensation Committee met four times and the Nominating and Governance Committee met four times. Each then-serving director attended 75% or more of the meetings of our Board and of each committee on which he or she served during fiscal year ended December 31, 2024. Executive sessions, which are meetings at which only independent directors are present, are regularly scheduled throughout the year, typically at the time of each regular Board meeting and as frequently as such independent directors deem appropriate. 12

TABLE OF CONTENTS

Information Regarding Committees of the Board of Directors The Board has a standing Audit Committee, Compensation Committee, and Nominating and Governance Committee. Our Board may establish other committees to facilitate the management of our business. The following table provides membership and meeting information for the fiscal year ended December 31, 2024 for each of the committees:

| Name                    | ​ | ​ | Audit |   |     |   | ​ | ​ | Compensation |   |    |   | ​ | ​ | Nominating andGovernance |   |    |   | ​ |
| Someit Sidhu            | ​ | ​ |       |   |     |   | ​ | ​ |              |   |    |   | ​ | ​ |                          |   |    |   | ​ |
| Robert Lisicki          | ​ | ​ | ​     | ​