Board Matrix

Board Matrix

The following tables summarize certain information regarding the diversity of our Board in accordance with Nasdaq Listing Rule 5605(f). Each term used in the tables has the meaning given to it in such rule and related instructions.

Board Diversity Matrix (As of April 17, 2024)

Board Size

       

Total Number of Directors

6

     

Gender

Female

Male

Non-Binary

Did Not Disclose Gender

Directors

1 5    

Number of Directors who identify in any of the categories below:

       

African American or Black

0

0

0

0

Alaskan Native or Native American

0

0

0

0

Asian

0

1

0

0

Hispanic or Latinx

0

0

0

0

Native Hawaiian or Pacific Islander

0

0

0

0

White

1

4

0

0

Two or More Races or Ethnicities

0

0

0

0

LGBTQ+

0

0

0

0

Board Diversity Matrix (as of March 20, 2023)

Board Size

       

Total Number of Directors

9

     

Gender

Female

Male

Non-Binary

Did Not Disclose Gender

Directors

2 7    

Number of Directors who identify in any of the categories below:

       

African American or Black

1

0

0

0

Alaskan Native or Native American

0

0

0

0

Asian

0

1

0

0

Hispanic or Latinx

0

0

0

0

Native Hawaiian or Pacific Islander

0

0

0

0

White

1

6

0

0

Two or More Races or Ethnicities

0

0

0

0

LGBTQ+

0

0

0

0

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