Investor Relations
Board Diversity Matrix
NASDAQ Rule 5605(f) (the “NASDAQ Diversity Rule”) requires each listed company that has five or fewer board members to have, or explain why it does not have, at least one diverse director on the board. Inasmuch as our current Board of Directors includes a member of diverse directors within the meaning of the NASDAQ Diversity Rule, the composition of our Board of Directors is in compliance with the NASDAQ Diversity Rule.
The table below highlights certain features of the composition of our Board of Directors as of December 1, 2022:
Female |
Male |
Non-Binary |
Did Not Disclose Gender |
|
|---|---|---|---|---|
|
Part I: Gender Identity |
|
|
|
|
|
Directors |
2 |
3 |
|
|
|
Part II: Demographic Background |
|
|
|
|
|
African American or Black |
|
|
|
|
|
Alaskan Native or Native American |
|
|
|
|
|
Asian |
1 |
2 |
|
|
|
Hispanic or Latinx |
|
|
|
|
|
Native Hawaiian or Pacific Islander |
|
|
|
|
|
White |
1 |
1 |
|
|
|
Two or more races or ethnicities |
|
|
|
|
|
LGBTQ+ |
|
|
|
|
|
Did not disclose demographic background |
|
|
|
|
