Board Committees

investor center-ELRA

Audit Committees

The Audit Committee’s key objectives are the provision of effective governance over the appropriateness of the Company’s financial reporting, including the adequacy of related disclosures, the performance of both the internal and external audit function, and the management of the Company’s systems of internal control, business risks and related compliance activities.

The Audit Committee comprises three independent directors: Name1, Name2 and Name3. Name1 is the Chairman of the Audit Committee.

Compensation Committees

The Compensation Committee is responsible for making recommendations to the Board on remuneration policy for the Chairman, Executive Directors and senior management.

The Compensation Committee comprises two independent directors: Name1 and Name2. Name1 is the Chairman of the Compensation Committee.

Nominating And Corporate Governance Committees

The purpose of the Committee is to carry out the responsibilities delegated by the Board relating to the Company’s director nominations process and procedures, developing and maintaining the Company’s corporate governance policies and any related matters required by the federal securities laws.

The Nominating and Corporate Governance Committee comprises two independent directors: Name1 and Name2. Name1 is the Chairman of the Nominating and Corporate Governance Committee.

Company Description

Elray Gaming is public company, listed on the otc pink sheets under the ticker ELRA.

Elray is a developer, licensor and operator of Crypto iGaming Solutions.

The company has Developed a highly modular, configurable and scalable Crypto iGaming platform, in an effort to capitalise on the steadily growing Crypto iGaming market.

The Elray management team has over 50 years combined experience within the online gaming Industry.