Nasdaq Board Diversity Matrix


In 2021, Nasdaq amended its listing rules to require disclosure of specified board diversity metrics and diverse board composition, subject to certain exceptions and phase-in periods. The table below provides the composition of our Board based on voluntary self-identification of gender identity and other demographics. Each of the categories listed in the below table has the meaning as it is used in the Nasdaq rules and related guidance and instructions.


Board Diversity Matrix (as of June 29, 2022)
Total Number of Directors 7
Part I: Gender Identity
  Female Male
Directors 3 4
Part II: Demographic Background
White 3 4