Board Diversity Matrix

Board Diversity Matrix

Our Board of Directors is committed to building a Board with diverse experiences and backgrounds. Representation of gender, race, ethnic, geographic, cultural or other diverse perspectives expands the Board's understanding of the needs and viewpoints of our customers, partners, employees, governments, and other stakeholders worldwide. Below please find a matrix reflecting some of the diverse backgrounds of the directors on our Board, as required by Nasdaq's listing standards.

 

Board Diversity Matrix As of August 1, 2022
Total Number of Directors 10
  Female Male Did not Disclose Gender
Part I: Gender Identity
Directors 2 8 -
Part II: Demographic Background
African American or Black - 1 -
Alaskan Native or Native American - - -
Asian - 1 -
Hispanic or Latinx - - -
Native Hawaiian or Pacific Islander - - -
White 2 6 -
Two or More Races or Ethnicities - - -
LGBTQ+ -
Did not Disclose Demographic Background -