Corporate
Governance
Committee Composition
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
Bob Mills
Member
Chairperson
Brandi Roberts
Chairperson
Member
Member
Stephen Rocamboli
Member
Chairperson
Catherine Lee
Member
Michael Patane
Member
Thomas King
Member
Board Diversity Matrix
The following Board Diversity Matrix presents our Board diversity statistics in accordance with Nasdaq Rule 5606, as self-disclosed by our directors. As we pursue future Board recruitment efforts, our Nominating and Corporate Governance Committee will continue to seek out candidates who can contribute to the diversity of views and perspectives of our Board.
| As of: March 31, 2024 | ||
|---|---|---|
| Total Number of Directors | 7 | |
| Female | Male | |
| Gender Identity: | ||
| Directors | 2 | 5 |
| Demographic Background: | ||
| Asian | 1 | |
| White | 1 | 5 |