Board Diversity Disclosure

Diversity of the Board of Directors

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 March 17, 2022)
Total Number of Directors 9
  Female Male Non-Binary Did not Disclose
Gender
Part I: Gender Identity
Directors - 9 - -
Part II: Demographic Background
African American or Black - - - -
Alaskan Native or Native American - - - -
Asian - 1 - -
Hispanic or Latinx - - - -
Native Hawaiian or Pacific Islander - - - -
White - 5 - -
Two or More Races or Ethnicities - 3 - -
LGBTQ+ -
Did not Disclose Demographic Background -