E. DEL THACHUK

Corporate Board Profile

Tech Score: 0/100

VOLITIONRX LTD

Filing Date	Source Excerpt
2004-01-09	Del Thachuk (1) 67 Chief Executive officer, President and Director (1) Member of the Audit Committee DEL THACHUK, has been the President and Director of the Company since its inception. DIRECTOR COMPENSATION The Company does not pay fees to its director for the performance of his duties as director of the Company. We do reimburse the director for his out-of-pocket expenses incurred in connection with attending to business on behalf of the Company. We do not compensate our future directors for committee participation. Nevertheless, the Company realizes that its director does not 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 director 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. SUMMARY COMPENSATION TABLE (2000-2003) Del Thachuk. . . . . 2000 -0- 2001 -0- 2002 -0- 2003 -0- President and Director.

Filing Date

Source Excerpt

2004-01-09

Del Thachuk (1) 67 Chief Executive officer, President and Director (1) Member of the Audit Committee DEL THACHUK, has been the President and Director of the Company since its inception. DIRECTOR COMPENSATION The Company does not pay fees to its director for the performance of his duties as director of the Company. We do reimburse the director for his out-of-pocket expenses incurred in connection with attending to business on behalf of the Company. We do not compensate our future directors for committee participation. Nevertheless, the Company realizes that its director does not 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 director 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. SUMMARY COMPENSATION TABLE (2000-2003) Del Thachuk. . . . . 2000 -0- 2001 -0- 2002 -0- 2003 -0- President and Director.

Data sourced from SEC filings. Last updated: 2025-07-16