Email

investors@sacksparente.com

INVESTOR RELATIONS

Board Committees
BOARD MEMBERS AUDIT COMMITTEE COMPENSATION COMMITTEE NOMINATING & GOVERNANCE COMMITTEE
Greg Campbell
Brett Hoge
Dottie Pepper
Jane Casanta

Board Diversity Matrix as of August 16, 2024

The following Board Diversity Matrix as of August 16, 2024, presents our Board Diversity statistics, in accordance with NASDAQ Rule 5606, as self-disclosed by the directors. While the Board satisfies minimum objectives of NASDAQ Rule 5605(f)(2), the Board will continue to consider the diversity of the Board in its selection of director nominees.

Total Number of Directors: 6

Gender:

Female

Make

Directors

2

3

Number of Directors Who Identify in Any of the Categories Below:

Asian

0

1

White

2

2