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Board Diversity Matrix

Nasdaq-listed companies are required to publicly disclose board-level statistics using a standardized board diversity matrix in the form of the table below. The information in the table is based on voluntary, self-reported information from the Company’s directors. The categories included in the table have the meanings set forth in Nasdaq Rule 5605(f). Diversity characteristics not applicable to our Board have been excluded from the table.

Board Diversity Matrix as of January 3, 2024
Total Number of Directors 9
   Female Male Non-Binary Did Not Disclose
Part I: Gender Identity
  Directors 1 8 0 0
Part II: Demographic Background
  Asian 1 0 0 0
  Hispanic or Latina 0 1 0 0
  White 0 7 0 0
  LGBTQ+ 1
Board Diversity Matrix as of May 31, 2023
Total Number of Directors 8
   Female Male Non-Binary Did Not Disclose
Part I: Gender Identity
  Directors 0 8 0 0
Part II: Demographic Background
  Hispanic or Latina 0 1 0 0
  White 0 7 0 0
  LGBTQ+ 1