H.C. Charles Diao has served as a director of the Company since November 2012. Mr. Diao is currently SVP Finance and Corporate Treasurer at Bally’s Corporation and CFO of Bally’s Chicago Inc. with responsibilities for global treasury operations, corporate finance and capital markets, tax, and risk management/insurance. From July 2021 until June 2023, Mr. Diao was Managing Director at Diao & Co. LLC, at which he provided corporate strategic advisory services and managed his family’s investments. Until July 2021, Mr. Diao served as Senior Vice President of Finance, Corporate Development and Corporate Treasurer of DXC Technology Company, and previously Vice President and Corporate Treasurer of its predecessor, Computer Science Corp., since 2012, with responsibility for and management of global treasury operations, corporate finance and capital markets, corporate development and M&A, pension plans and risk management/insurance. From 2008 to 2012, Mr. Diao was Managing Director and founder of Diao & Co., LLC, a firm that provided M&A and strategic advisory services to corporate clients, and the Chief Investment Officer of Diao Capital Management LLC, an affiliate that managed alternative investments on behalf of institutional family offices. Mr. Diao was formerly a Senior Managing Director at Bear Stearns where he was the Group Head for Special Situations Credit, a partner within the firm’s TMT investment banking practice and a member of the firm’s Investment Banking Committee and IPO Committee. Mr. Diao currently serves on the board of directors of Griffon Corporation (NYSE:GFF), and also on the board of directors of Synechron Holdings Ltd., including as Chairman of the Nomination, Governance, and ESG Committee at Synechron. He holds a B.S.E. from Princeton University and a Master of Business Administration from Harvard Business School.