| 1 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | Netsuite | N/A | Redwood Shores, California, United States | Computer Software | Redwood Shores, California, United States | +1 2124563650 |
| 2 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | Boeing | N/A | Chicago, Illinois, United States | N/A | Chicago, Illinois, United States | +1 7026509565 |
| 3 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | No-Company | N/A | Australia | Information Technology and Services | N/A | N/A |
| 4 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | Dell | N/A | Round Rock, Texas, United States | N/A | Round Rock, Texas, United States | +1 8664383622 |
| 5 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | No | N/A | Belgium | Chemicals | N/A | N/A |
| 6 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | Gn Solids Control | N/A | Langfang, Hebei, China | N/A | Langfang, Hebei, China | N/A |
| 7 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | Paulina1111 | N/A | N/A | N/A | N/A | N/A |
| 8 | | Non-Executive Director [Board Member | N/A | LT | N/A | N/A | N/A | Get Baltic Gas Exchange | N/A | N/A | Financial Services | N/A | N/A |
| 9 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | Nn Group | N/A | Holland, North Brabant, Netherlands | Financial Services | N/A | +31 705130303 |
| 10 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | No | N/A | N/A | Electrical/Electronic Manufacturing | N/A | N/A |
| 11 | | Non Executive Director | N/A | LT | | | N/A | N/A | N/A | N/A | Insurance | N/A | N/A |
| 12 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 13 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 14 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 15 | | Non Executive Director | N/A | LT | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |