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Corporate Governance

Governance

The composition of NervGen’s Board and Committees are as follows:

Member
Chair

* indicates independent non-executive board member

Director
Board
Audit
Compensation
Nominating and Corporate Governance
Director
Brian Bayley*
Board
Audit
Compensation
Nominating and Corporate Governance
Director
Randall Kaye*
Board
Audit
Compensation
Nominating and Corporate Governance
Director
Neil Klompas*
Board
Audit
Compensation
Nominating and Corporate Governance
Director
Krista McKerracher*
Board
Audit
Compensation
Nominating and Corporate Governance
Director
Harold Punnett*
Board
Audit
Compensation
Nominating and Corporate Governance
Director
Adam Rogers
Board
Audit
Compensation
Nominating and Corporate Governance
Director
John Ruffolo*
Board
Audit
Compensation
Nominating and Corporate Governance
Director
Craig Thompson*
Board
Audit
Compensation
Nominating and Corporate Governance

Governance Documents

Management Proxy Circular for 2026 Annual General Meeting of Shareholders

Board of Directors Charter

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Code of Business Conduct and Ethics

Whistleblower Policy

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