Governance Documents

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Dr. Alberto Libanori Member Member Chair
Christopher Paul Gardner Member Chair Member
Pietro Bersani Chair Member Member

Chair Committee Chair

Member Committee Member

Board Diversity Matrix (As of November 19, 2024)

Country of Principal Executive Offices     Ireland
Foreign Private Issuer     Yes
Disclosure Prohibited under Home Country Law     No
Total Number of Directors     8
Female Male Non-Binary Did Not Disclose Gender
Part I: Gender Identity
Directors 0 8 0 0
Part II: Demographic Background
Underrepresented Individual in Home Country Jurisdiction 2
LGBTQ+ 1
Did Not Disclose Demographic Background 0

Board Diversity Matrix (As of December 31, 2023)

Country of Principal Executive Offices     Ireland
Foreign Private Issuer     Yes
Disclosure Prohibited under Home Country Law     No
Total Number of Directors     7
Female Male Non-Binary Did Not Disclose Gender
Part I: Gender Identity
Directors 0 7 0 0
Part II: Demographic Background
Underrepresented Individual in Home Country Jurisdiction 1
LGBTQ+ 1
Did Not Disclose Demographic Background 0