DEL THACHUK

Corporate Board Profile

Tech Score: 0/100

VOLITIONRX LTD

Filing Date	Source Excerpt
2005-11-01	Del Thachuk (1) 69 Chief Executive officer, President and Director (1) Member of the Audit Committee DIRECTOR COMPENSATION The Company does not pay fees to its directors for the performance of their duties as directors of the Company. We do reimburse the directors for their out-of-pocket expenses incurred in connection with attending to business on behalf of the Company. We do not compensate our directors for committee participation. Nevertheless, the Company realizes that its directors do contribute a service to it and has given recognition to this service by accruing $200 per month. Basically, this in an accounting entry and the directors will never be able to be reimbursed in cash or in shares for the amount accrued. The monthly charge is expensed with an offsetting credit to "Capital in Excess of Par Value" on the Balance Sheet.

Filing Date

Source Excerpt

2005-11-01

Del Thachuk (1) 69 Chief Executive officer, President and Director (1) Member of the Audit Committee DIRECTOR COMPENSATION The Company does not pay fees to its directors for the performance of their duties as directors of the Company. We do reimburse the directors for their out-of-pocket expenses incurred in connection with attending to business on behalf of the Company. We do not compensate our directors for committee participation. Nevertheless, the Company realizes that its directors do contribute a service to it and has given recognition to this service by accruing $200 per month. Basically, this in an accounting entry and the directors will never be able to be reimbursed in cash or in shares for the amount accrued. The monthly charge is expensed with an offsetting credit to "Capital in Excess of Par Value" on the Balance Sheet.

Data sourced from SEC filings. Last updated: 2025-08-30