Governance Documents
Board Diversity Matrix
(as of June 9, 2023)

In accordance with Nasdaq Rule 5606(a), each director’s voluntary self-identified characteristics are as follows:

  Total Number of Directors
5
 Female 
 Male 
Non-
 Binary 
Did Not
 Disclose Gender 
  Part I: Gender Identity
  Directors
1
4
-
-
  Part II: Demographic Background
  African American or Black
-
-
-
-
  Alaskan Native or Native American
-
-
-
-
  Asian
-
-
-
-
  Hispanic or Latinx
-
-
-
-
  Native Hawaiian or Pacific Islander
-
-
-
-
  White
1
4
-
-
  Two or More Races or Ethnicities
-
-
-
-
  LGBTQ+
-
  Did not Disclose Demographic Background   
-

For our Board Diversity Matrix as of June 10, 2022, please see our proxy statement filed with the SEC on June 21, 2022.

Our Nominating Committee has made a firm, public commitment to nominate a racially and/or ethnically diverse director in our 2024 proxy statement. If elected by our shareholders, that director would join our Board immediately following our 2024 Annual Meeting of Shareholders.