In compliance with NASDAQ’s Board Diversity Rule, the table below provides information regarding our director's diversity information. The information presented below is based on voluntary self-identification responses we received from each director. Each of the categories listed in the table below has the meaning as it is used in Nasdaq Rule 5605(f).

Board Diversity Matrix (As of January 10, 2023)

Total Number of Directors

17

 

Female

Male

Non-Binary

Did Not Disclose Gender

Part I: Gender Identity

       

Directors

4

13

0

0

Part II: Demographic Background

       

African American or Black

0

1

0

0

Alaskan Native or Native American

0

0

0

0

Asian

0

2

0

0

Hispanic or Latinx

1

1

0

0

Native Hawaiian or Pacific Islander

0

0

0

0

White

2

8

0

0

Two or More Races or Ethnicities

1

1

0

0

LGBTQ+

-                                              -

Did Not Disclose Demographic Background

-                                              -