James Jim DuBois became a Director of the Company in May 2016. He serves on the Audit Committee and is the Board expert on cybersecurity and information technology. Jim brings deep experience in several areas that benefit the board and management, including: Deep expertise in cybersecurity and information technology from a 25-year career at Microsoft including the role of Chief Information Officer (CIO) from 2013 to 2017, and Chief Information Security Officer (CISO) from 2006-2009. From 2009-2017, the CISO reported to DuBois. Author and public speaker from his technical expertise in digital transformations, cybersecurity, and AI. Experience serving on audit, compensation, and nominating and governance committees with various companies. Continuous and ongoing education on emerging business and boardroom topics. Operating career experiences include: International experience running regional teams of Microsoft in Asia and Europe. Education background: Bachelor s in Computer Science, University of Washington. Bachelor s in Business Administration, University of Washington. Other boards: Board member and board chair for multiple private equity owned companies, all B2B tech companies. Technical advisor and board member for multiple B2B tech startups.