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Board of Directors

Governance and oversight of NFTR Technologies.

Directors

The board of directors of NFTR Technologies. The audit committee comprises David W. Smalley, Gilbert G. Garcia II and Amir Abolfathi.

President, CEO and Director

Jason Shelton

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More than 25 years in the medical device industry. As Senior Director of Marketing at Align Technology, supported the commercialization of Invisalign® from pre-revenue through its IPO.

Director

Amir Abolfathi

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More than 30 years as a healthcare executive and entrepreneur, and a named inventor on more than 100 issued patents. Former EVP of Research and Development at Align Technology.

Corporate Secretary and Director

David W. Smalley

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Principal of David Smalley Law Corporation, practising corporate and securities law. Has served as an officer and director of numerous public companies over the past 20 years, including as chair of audit and governance committees

Director

Gilbert G. Garcia II

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Vice President of Investments at Green Park & Golf Ventures, a Dallas-based healthcare venture capital firm, since 2011. Previously held internal audit roles at FedEx. MBA from the Cox School of Business at Southern Methodist University.

COMMITTEES

Audit Committee: David W. Smalley, Gilbert G. Garcia II (independent) and Amir Abolfathi

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GOVERNANCE DOCUMENTS

[Articles, advance notice policy and committee charters to be added]

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