Independent Director since: 2017 Age: 59 President, Globicon Board Committees: Compensation Other Public Company Directorships: None Public Company Directorships in Past 5 Years: Stillwater Growth Corp. (SPAC) Background and Affiliations: President, Globicon, a private investment and advisory firm focused on the media, sports, entertainment and hospitality industries, 2016 present Co-Chair, Pebble Beach Company (private) Former President, NBA International Former President, Global Marketing Partnerships and International Business Operations, NBA Education: B.A. degree, Vanderbilt University Key Qualifications: Ms. Ueberroth has extensive operational and management experience in the sports, media and entertainment industries, including with respect to developing consumer products and services in international and emerging markets. During her 19-year career with the NBA, she oversaw the league s international expansion and brings deep knowledge of television and digital media distribution, marketing and branding and strategic direction of a global company. Her active role as the co-chairman of the Pebble Beach Company and her past and present board service bring skills and experience with respect to consumer trends, the adoption of new technology, compensation program design, risk management, investor engagement, people programs and sustainability.