Board Diversity Matrix

The below table provides information related to the composition of our board members and nominees. Each of the categories listed in the below table has the meaning as it is used in Nasdaq Rule 5605(f).

Board Diversity Matrix (As of 6/30/2022)
Total Number of Directors 5
Part I: Gender Identity Female Male Non-Binary DND Gender
Directors 1 4 - -
Part II: Demographic Background
African American or Black - - - -
Alaskan Native or American Indian - - - -
Asian - - - -
Hispanic or Latinx - - - -
Native Hawaiian or Pacific Islander - - - -
White 1 4 - -
Two or More Races or Ethnicities - - - -
LGBTQ+ -
DND Demographic Background -