Board Committees

Chair

Member

Audit Committee	Position
Arthur Kingsbury Arthur joined the board on March 15, 2021. He has a strong track record of building shareholder value at high-growth companies and has deep experience in business, finance, and corporate governance. He has served on the boards of many public companies including Solera Holdings, Affiliated Publications, Inc., NetRatings, Inc., McCaw Cellular Communications (acquired by AT&T), Remark Holdings, and Dolan Media.	Chair
Rainer Schmueckle^‡ Rainer joined the board on December 21, 2020. He is a cornerstone of the automotive and industrial space, with current and former roles at companies including STIGA S.p.A, ACPS GmbH, MAN Truck & Bus SE, Kunstoff Schwanden AG, Autoneum Holding AG, Dometic Group, MAG IAS, Johnson Controls International plc, Daimler AG (FWB: DAI), and Freightliner Inc.	Member
Thomas Dattilo Thomas joined the board on December 21, 2020. Thomas has robust experience working with technology, finance and automotive companies, including Portfolio Group, L3 Harris Technologies, Inc., Haworth Inc., and Cooper Tire & Rubber Company.	Member
Debra von Storch Debra joined the board on January 12, 2021. She is a former Partner at Ernst & Young LLP, where she specialized in advising early-stage to rapid-growth companies. She currently serves as a director of CSW Industrials (NASDAQ: CSWI) as well as on the boards of several prominent financial and charitable organizations in the Dallas Metropolitan area and across the U.S.	Member

Compensation Committee	Position
Debra von Storch Debra joined the board on January 12, 2021. She is a former Partner at Ernst & Young LLP, where she specialized in advising early-stage to rapid-growth companies. She currently serves as a director of CSW Industrials (NASDAQ: CSWI) as well as on the boards of several prominent financial and charitable organizations in the Dallas Metropolitan area and across the U.S.	Chair
Thomas Dattilo Thomas joined the board on December 21, 2020. Thomas has robust experience working with technology, finance and automotive companies, including Portfolio Group, L3 Harris Technologies, Inc., Haworth Inc., and Cooper Tire & Rubber Company.	Member

Nominating and Corporate Governance Committee	Position
Thomas Dattilo Thomas joined the board on December 21, 2020. Thomas has robust experience working with technology, finance and automotive companies, including Portfolio Group, L3 Harris Technologies, Inc., Haworth Inc., and Cooper Tire & Rubber Company.	Chair
Rainer Schmueckle^‡ Rainer joined the board on December 21, 2020. He is a cornerstone of the automotive and industrial space, with current and former roles at companies including STIGA S.p.A, ACPS GmbH, MAN Truck & Bus SE, Kunstoff Schwanden AG, Autoneum Holding AG, Dometic Group, MAG IAS, Johnson Controls International plc, Daimler AG (FWB: DAI), and Freightliner Inc.	Member

‡ Financial Expert

Arthur Kingsbury

Arthur joined the board on March 15, 2021. He has a strong track record of building shareholder value at high-growth companies and has deep experience in business, finance, and corporate governance. He has served on the boards of many public companies including Solera Holdings, Affiliated Publications, Inc., NetRatings, Inc., McCaw Cellular Communications (acquired by AT&T), Remark Holdings, and Dolan Media.

Rainer Schmueckle

Rainer joined the board on December 21, 2020. He is a cornerstone of the automotive and industrial space, with current and former roles at companies including STIGA S.p.A, ACPS GmbH, MAN Truck & Bus SE, Kunstoff Schwanden AG, Autoneum Holding AG, Dometic Group, MAG IAS, Johnson Controls International plc, Daimler AG (FWB: DAI), and Freightliner Inc.

Thomas Dattilo

Thomas joined the board on December 21, 2020. Thomas has robust experience working with technology, finance and automotive companies, including Portfolio Group, L3 Harris Technologies, Inc., Haworth Inc., and Cooper Tire & Rubber Company.

Debra von Storch

Debra joined the board on January 12, 2021. She is a former Partner at Ernst & Young LLP, where she specialized in advising early-stage to rapid-growth companies. She currently serves as a director of CSW Industrials (NASDAQ: CSWI) as well as on the boards of several prominent financial and charitable organizations in the Dallas Metropolitan area and across the U.S.