Company: NUTR
Filing Date: 2025-03-25
Form Type: CORRESP
Source: 0001641172-25-000449
Chunk: 508

Company: NUSATRIP Inc
Filing Date: 2025-03-25
Form: CORRESP
Chunk 508
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 rules of the SEC. The Board may designate one (1) member of the Committee as its chairperson. In the absence of that designation, the Committee may designate a chairperson by majority vote of the committee members.

AUTHORITY AND RESPONSIBILITIES

| ● | The                                                                                         
 Committee shall identify individuals qualified to become members of the Board and ensure    
 that the Board has the requisite expertise and that its membership consists of persons with 
 sufficiently diverse and independent backgrounds. The Committee shall also recommend to the 
 Board the nominees for election to the Board at the next annual meeting of shareholders.    |

| ● | The                                                                                           
 criteria to be used by the Committee in recommending directors and by the Board in nominating 
 directors are as set forth in the Corporate Governance Guidelines.                            |

| ● | The                                                                                      
 Committee shall annually review the Board committee structure and recommend to the Board 
 for its approval directors to serve as members of each committee.                        |

| ● | The                                                                                          
 Committee shall develop and recommend to the Board the Corporate Governance Guidelines. The  
 Committee shall, from time to time as it deems appropriate, review and reassess the adequacy 
 of such guidelines and recommend any proposed changes to the Board for approval.             |

| ● | The                                                                                      
 Committee shall review the Company’s Code of Conduct and Business Ethics, and shall,     
 from time to time as deems appropriate, make any changes it deems necessary. Any changes 
 will be recommended to the Board for its approval.                                       |

| ● | The                                                                                       
 Committee shall oversee the annual self-evaluations of the Board and may assist the Board 
 (and/or its other committees) in periodically reviewing the performance of the Company’s  
 officers.                                                                                 |

| ● | The                                                                                      
 Committee may make recommendations to the Board regarding governance matters, including, 
 but not limited to, the Company’s certificate of incorporation, bylaws, and the charters 
 of the Company’s other committees.                                                       |

| ● | The                                                                                      
 Committee shall report regularly to the Board regarding the activities of the Committee. |

| ● | The                                                                                          
 Committee shall at least annually perform an evaluation of the performance of the Committee. |

| ● | The                                                                                      
 Committee shall periodically review and reassess this Charter and submit any recommended 
 changes to the Board for its consideration.                                              |

The Committee has the authority to establish its own rules and procedures for notice and conduct of its meetings so long as they are not inconsistent with any provisions of the Company’s bylaws that are applicable to the Committee.