Board Committee Structure (December 13, 2024)

Board Committee Structure AleAnna, Inc.

Effective December 13, 2024

Director	Board Role	Audit	Compensation
van’t Hoff	X	M	M
Palmer	D	C
Hébert	D	M	C
Dirks	D		M
Brun	D

________________

X: Board Chairman

D: Director

C: Committee Chair

M: Committee Member