Committee Composition - Helus Pharma

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Governance and Nominating Committee
Eric So Chairman of the Board
Theresa Firestone Lead Independent Director	Member of the Audit Committee	Member of the Compensation Committee	Member of the Governance and Nominating Committee
Eric Hoskins	Member of the Audit Committee		Chairperson of the Governance and Nominating Committee
Grant Froese	Member of the Audit Committee	Chairperson of the Compensation Committee
Mark Lawson	Chairperson of the Audit Committee	Member of the Compensation Committee	Member of the Governance and Nominating Committee
Paul Glavine

Eric So

Theresa Firestone

Eric Hoskins

Grant Froese

Mark Lawson

Paul Glavine

= Lead Independent Director = Chairperson = Member = Chairman of the Board