Officers & Directors

Corporate Governance

NASDAQ Board Diversity Matrix

Based upon self-identification by each member of the Company’s Board, the diversity composition of the Board is as follows:

Board Diversity Matrix (As of December 31, 2022 & 2023)

Total Number of Directors: 11
Female Male
Part I: Gender Identity
Directors 1 10
Part II: Demographic Background
African American or Black 1 0
White 0 10