Nyrada Inc - Annual Report 2022

ANNUAL REPORT FY22 25 Remuneration report (audited) Nyrada Inc is a Delaware incorporated company that is listed on the Australian Securities Exchange (ASX) and as such is subject to remuneration disclosure requirements that are suitable for reporting in both Australia and the United States. This remuneration report forms part of the Directors’ Report and has been prepared using the requirements of section 300A of the Australian Corporations Act 2001 as a proxy to determine the contents that the Board has chosen to report. This remuneration, which forms part of the Directors’ report, sets out information about the remuneration of Nyrada Inc.'s key management personnel for the financial year ended 30 June 2022. The term ‘key management personnel’ refers to those persons having authority and responsibility for planning, directing, and controlling the activities of the Consolidated Entity, directly or indirectly, including any director (whether executive or otherwise) of the Consolidated Entity. The prescribed details for each person covered by this report are detailed below under the following headings: • Key Management Personnel • Remuneration Policy • Relationship between the Remuneration Policy and Consolidated Entity performance • Remuneration of Key Management Personnel • Key terms of employment contracts. Key Management Personnel The Directors and other Key Management Personnel (KMP) of the Group during the financial year were: Non-Executive Directors Position John Moore Non-executive Chairman Peter Marks Non-executive Director Rüdiger Weseloh Non-executive Director Marcus Frampton Non-executive Director Christopher Cox Non-executive Director Ian Dixon Non-executive Director Executive employees Position James Bonnar Chief Executive Officer