Blake joined in May 2022 (within 24 months exempt window has passed but TSR trigger does not fire — WT's 3-year price return of 169.6% outpaces XLF by +104.9pp, well above the 65pp threshold for strong positive TSR); she brings deep asset management and ETF expertise and chairs the Audit Committee with CFA credentials; no overboarding, independence, attendance, or familial concerns.

Bossone has served since January 2009, but the TSR trigger does not fire because WT outperforms XLF by +104.9pp against a 65pp threshold for strong positive TSR; he is a CPA and former PwC audit manager providing clear financial expertise on the Audit Committee; no overboarding, independence, attendance, or familial concerns.

Conjeevaram joined in January 2021; the TSR trigger does not fire given WT's +104.9pp outperformance of XLF against the 65pp threshold; she serves on three other public company boards (McGrath RentCorp, SkyWest, SS&C Technologies), which is four total including WisdomTree, right at the policy limit but not exceeding four; she is a CPA with extensive CFO experience and is independent Chair of the Board; no attendance or familial concerns.

Delorier joined in August 2023, under 24 months ago, so she is fully exempt from the TSR trigger under the new-director exemption; she brings relevant banking and digital transformation experience as Compensation Committee Chair; no overboarding (two public boards plus WisdomTree), independence, attendance, or familial concerns.

Mielke joined in September 2022; the TSR trigger does not fire given WT's +104.9pp outperformance of XLF against the 65pp threshold; she brings fintech, payments, and AI expertise as Technology Strategy Committee Chair; no overboarding (one other public board), independence, attendance, or familial concerns.

Naidoo joined in June 2023, within 24 months, so she is fully exempt from the TSR trigger under the new-director exemption; she brings deep cybersecurity expertise highly relevant to WisdomTree's digital assets business; no overboarding (two public boards plus WisdomTree), independence, attendance, or familial concerns.

Pankopf joined in June 2023, within 24 months, so she is fully exempt from the TSR trigger under the new-director exemption; she brings extensive investment management and public company board experience with financial expertise on the Audit Committee; no overboarding, independence, attendance, or familial concerns.

Salerno is a new nominee with no current board tenure at WisdomTree (previously served as non-executive Chair until June 2023 and is re-joining), so he is treated as a new director exempt from the TSR trigger; he brings extensive asset management industry experience from Merrill Lynch and Bankers Trust and prior Board familiarity; no overboarding (no other listed public boards disclosed), independence, attendance, or familial concerns.

Steinberg is the CEO and founder; the TSR trigger does not fire because WT's 3-year price return of 169.6% outperforms XLF by +104.9pp, well above the 65pp threshold for strong positive TSR; he holds only one outside board seat (Fnality International, a private company, not a public board seat), so no overboarding concern; no independence issue as non-independent CEO director and no familial relationship concerns are identified.