(a) The initial board consists of the following directors:

Pos. No. Name of Director
1 Randall Tate Roush
2 Megan Wohr
3 Anatoly C. Elberg
4 Steven Pierret
5 Jami Greenville

(b) Of the initial directors, the terms of directors appointed for positions one through three expire June 1, 2021, and the terms of directors appointed for positions four and five expire June 1, 2023.