Company: NUTR
Filing Date: 2025-03-25
Form Type: CORRESP
Source: 0001641172-25-000449
Chunk: 136

Company: NUSATRIP Inc
Filing Date: 2025-03-25
Form: CORRESP
Chunk 136
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 any substantive issues found during the audit. The Audit Committee is directly responsible for the
appointment, compensation and oversight of the work of our registered independent public accountants. The Audit Committee reviews and
approves all transactions with affiliated parties.

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Remuneration Committee.Our Compensation Committee
consists of Nicole Washko, Michael Freed and Vincent Puccio, with Michael Freed will be serving as the Chairwoman of the Remuneration
Committee. Our Board of Directors has determined that the directors that serve on our Remuneration Committee are independent under the
listing standards, are “non-employee directors” as defined in rule 16b-3 promulgated under the Exchange Act and are “outside
directors” as that term is defined in Section 162(m) of the Internal Revenue Code of 1986, as amended.

The Remuneration Committee provides advice and makes
recommendations to the Board of Directors in the areas of employee salaries, benefit programs and director compensation. The Remuneration
Committee also reviews and approves corporate goals and objectives relevant to the compensation of our Chief Executive Officer and other
officers and makes recommendations in that regard to the Board of Directors as a whole.

Nominating and Corporate Governance Committee.Our Nominating and Corporate Governance Committee consists of Nicole Washko, Michael Freed and Richard Hou, with Richard Hou will
be serving as the Chairwoman of the Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee nominates
individuals to be elected to the Board of Directors by our stockholders. The Nominating and Corporate Governance Committee considers recommendations
from stockholders if submitted in a timely manner in accordance with the procedures set forth in our bylaws (the “Bylaws”)
and will apply the same criteria to all persons being considered. All members of the Nominating and Corporate Governance Committee are
independent directors as defined under the Nasdaq rules.

Board Composition

Our Board currently consists of five members. Our
directors hold office until their successors have been elected and qualified or until the earlier of their resignation or removal.

We have no formal policy regarding Board diversity.
Our priority in selection of Board members is identification of members who will further the interests of our stockholders through his
or her established record of professional accomplishment, the ability to contribute positively to the collaborative culture among Board
members, knowledge of our business and understanding of the competitive landscape.

Code of Business Conduct and Ethics, Insider Trading Policy and Executive Compensation Recovery Policy

Prior