Company: SATLW
Filing Date: 2025-10-21
Form Type: DEF 14A
Source: 0001437749-25-031429
Chunk: 18

Company: Satellogic Inc.
Filing Date: 2025-10-21
Form: DEF 14A
Chunk 18
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 Mr. Killalea and Mr. Gutiérrez qualify as an independent director according to the rules and regulations of the SEC and Nasdaq with respect to nominating committee membership. The written charter for the Governance Committee is available on our website at https://investors.satellogic.com.

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Compensation Committee

Our Compensation Committee is responsible for, among other things:

| ● | providing oversight and advising the Board on the Company’s compensation policies, plans and benefits programs, as well as overall compensation philosophy; |

| ● | reviewing and making recommendations to the Board regarding the compensation of the Company’s directors and executive officers; and |

| ● | administering our equity compensation plans. |

Our Compensation Committee consisted of Ted Wang, as Chairperson, and Kelly Kennedy and Tom Killalea, as members. Mr. Wang, Ms. Kennedy and Mr. Killalea qualify as independent directors under applicable Nasdaq listing standards and SEC rules with respect to compensation committee membership. The written charter for the Compensation Committee is available on our website at https://investors.satellogic.com.

Finance Committee

Our Finance Committee is responsible for, among other things:

| ● | assisting the Board with monitoring and overseeing our financial performance and, in particular, our liquidity position and capital expenditures, and collaborating with our officers and staff concerned with our finances so as to monitor our financial performance; |

| ● | monitoring and overseeing our financial performance and providing recommendations to the Board on our capital management strategy; |

| ● | subject to the parameters set forth by the Board from time to time, overseeing, reviewing and approving, as necessary or appropriate, our key treasury and financing activities including, but not limited to, delegation of authority matrix, investment policy, capital structure and fundraising; |

| ● | determining the terms of and approving transactions between us and one or more of our affiliated entities (irrespective of how many intermediate parent companies or entities exist between us and such affiliates); and |

| ● | causing us or any of our affiliates (as applicable) to incorporate, register or form any new company or other legal entity as a new affiliate from time to time, and to open accounts with any bank or financial institution with respect to any new or existing affiliate. |

Our Finance Committee consists of Steven Mnuchin as Chairperson and Kelly Kennedy and Emiliano Kargieman as members. Ms. Kennedy qualifies as an independent director under applicable Nasdaq listing standards and SEC rules. Neither Mr. Mnuchin nor Mr. Karg