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.
| Total Number of Directors |
8 |
| Part I: Gender Identity |
| Directors |
4 |
4 |
- |
- |
| 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 |
3 |
4 |
- |
- |
| Two or More Ethnicities |
1 |
- |
- |
- |
| LGBTQ+ |
- |
| Did Not Disclose Demographic Background |
- |
The Company’s Board Diversity Matrix for 2023 is disclosed in its Definitive Proxy Statement filed with the
SEC on April 7, 2023.