Company: MDCXW
Filing Date: 2025-04-25
Form Type: DRS
Source: 0001062993-25-007956
Chunk: 134

Company: Medicus Pharma Ltd.
Filing Date: 2025-04-25
Form: DRS
Chunk 134
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 hold office for a one year term and, unless re-elected, will retire from office at the end of the next annual meeting of the shareholders of Medicus. Unless otherwise stated, the business address of our executive officers and directors is our office address at 300 Conshohocken State Rd., Suite 200, W. Conshohocken, PA 19428.

| Name                            |     | Age |     | Position with                                  
 Medicus                                        |
| Dr. Larry Kaiser(1) (5)         |     |  72 |     | Director                                       |
| Robert J. Ciaruffoli(1) (2) (3) |     |  73 |     | Director                                       |
| Frank Lavelle(1) (2) (4)        |     |  75 |     | Director                                       |
| William L. Ashton(3) (4) (5)    |     |  74 |     | Director                                       |
| Barry Fishman(2) (4) (5)        |     |  67 |     | Director                                       |
| Dr. Sara R. May(2)              |     |  47 |     | Director                                       |
| Dr. Raza Bokhari(3)             |     |  58 |     | Executive Chairman and Chief Executive Officer |
| Carolyn Bonner                  |     |  41 |     | President                                      |
| James Quinlan                   |     |  61 |     | Chief Financial Officer                        |
| Dr. Edward Brennan              |     |  65 |     | Chief Scientific Officer & Head of R&D Program |
| Dr. Faisal Mehmud               |     |  50 |     | Chief Medical Officer                          |

Notes:

(1)Member of the Compensation Committee. Mr. Lavelle is the Chair.

(2)Member of the Audit Committee. Mr. Ciaruffoli is the Chair.

(3) Member of the Corporate Disclosure Committee. Mr. Ciaruffoli is the Chair.

(4) Member of the Governance Committee. Mr. Fishman is the Chair.

(5) Member of the Nominating Committee. Dr. Kaiser is the Chair.

Set forth below is a description of the background of the directors and executive officers of Medicus.

Dr. Raza Bokhari, Executive Chairman and Chief Executive Officer

Dr. Bokhari has served as our Executive Chairman and Chief Executive Officer since September 2023