The following matrix discloses the gender and demographic backgrounds of our Board as self-identified by its members in accordance with Nasdaq Listing Rule 5606.

Board Diversity Matrix (As of April 8, 2022)
Total Number of Directors 8

Female Male Non-Binary Did Not Disclose Gender
Part I: Gender Identity
Directors 2 6 - -
Part II: Demographic Background
African American or Black - - - -
Alaskan Native or Native American - - - -
Asian 1 - - -
Hispanic or Latinx - - - -
Native Hawaiian or Pacific Islander 1 - - -
White 1 6 - -
Two or More Ethnicities 1 - - -
LGBTQ+ -
Did Not Disclose Demographic Background -