Committee Composition | Kardigan, Inc.

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Paul Berns		Member of the Compensation Committee
Doug Giordano	Member of the Audit Committee
David Meeker, M.D. Financial Expert	Chairperson of the Audit Committee		Chairperson of the Nominating and Corporate Governance Committee
Kim Popovits		Chairperson of the Compensation Committee	Member of the Nominating and Corporate Governance Committee
Tim Walbert		Member of the Compensation Committee	Member of the Nominating and Corporate Governance Committee

Paul Berns

Doug Giordano

David Meeker, M.D.

Kim Popovits

Tim Walbert

= Chairperson = Member = Financial Expert