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Committee Composition

Audit Committee Management Compensation and Leadership Committee Nomination and Governance Committee
Ravi Thanawala Audit Committee
Lily Yan Hughes Management Compensation and Leadership Committee Nomination and Governance Committee
Nadia Carlsten
Timothy Brown
Dick Boyce Audit Committee Nomination and Governance Committee
Dan Levitan Audit Committee Management Compensation and Leadership Committee
= Independent Director = Chairperson = Member = Chairperson of the Board

Smartbird, Inc.

1875 Mission St.
Ste. 103
San Francisco, CA 94103

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