Committee Composition - USA Rare Earth

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Michael Blitzer			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Barbara Humpton
Otto C. Schwethelm	Chairperson of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Michael Senft	Member of the Audit CommitteeAudit Committee		Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Carolyn Trabuco	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee

Michael Blitzer

Nominating and Corporate Governance Committee

Barbara Humpton

Otto C. Schwethelm

Audit Committee

Compensation Committee

Michael Senft

Audit Committee

Nominating and Corporate Governance Committee

Carolyn Trabuco

Audit Committee

Compensation Committee

= Chairperson = Member

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