Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 15

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 15
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 shareholders or until their respective successors have been elected and qualified, or, if sooner, until the director’s earlier death, resignation or removal. Each of the director nominees, except for Dan Becker, is currently a member of the Board and has been nominated for re-election by our Board upon the recommendation of our Nominating and Governance Committee. Parvinder Thiara will not stand for re-election to the Board upon the completion of his current term, which expires at the Annual Meeting, and Dan Becker has been nominated after being recommended to our Nominating and Governance Committee by a non-management director of the Company. THE BOARD UNANIMOUSLY RECOMMENDS
A VOTE “FOR” EACH OF THE DIRECTOR NOMINEES 7

TABLE OF CONTENTS

INFORMATION REGARDING DIRECTOR NOMINEES Subsequent to shareholder approval of this proposal, the Board will have a total of nine (9) members as follows:

| Name                    | ​ | ​ | Age | ​ | ​ | Position(s)                          | ​ |
| Someit Sidhu            | ​ | ​ |  35 | ​ | ​ | Director                             | ​ |
| Robert Lisicki          | ​ | ​ |  58 | ​ | ​ | Chief Executive Officer and Director | ​ |
| Amit Munshi             | ​ | ​ |  57 | ​ | ​ | Director, Chairman of the Board      | ​ |
| Sandeep Kulkarni        | ​ | ​ |  43 | ​ | ​ | Director                             | ​ |
| Arnout Ploos van Amstel | ​ | ​ |  61 | ​ | ​ | Director                             | ​ |
| Steve Schoch            | ​ | ​ |  66 | ​ | ​ | Director                             | ​ |
| Jennifer Jarrett        | ​ | ​ |  54 | ​ | ​ | Director                             | ​ |
| Neil Graham             | ​ | ​ |  66 | ​ | ​ | Director                             | ​ |
| Dan Becker              | ​ | ​ |  50 | ​ | ​ | Director                             | ​ |

The following biographical information is furnished as to each nominee for election as a director: Someit Sidhu has served as a director since March 2023. Dr. Sidhu was the Founder of the Company and served as Chief Executive Officer through April 2024. He is the Co-Founder and has been the CEO of Akaza Bioscience since 2019 and the