Ms. Apfelbacher serves as independent non-executive director on the board of Kroll Bond Rating Agency Europe Limited where she is also a member of the audit committee. In addition, Ms.

Independent Director; Chair, Nominating & Corporate Governance Committee, and Member, Compensation Committee, NUBURU, Inc. (NYSE American: BURU). NUBURU uses ground-breaking technology to transform a new class of high-power, high-performance blue

Vanessa L. Allen Sutherland, Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary of Fortune 50 Phillips 66 (NYSE: PSX), is a seasoned executive and former U.S.