Phyllis Turner-Brim serves as a member of our Board and is the Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. Ms. Turner-Brim has served as a member of our Board since November 2023. Ms. Turner-Brim is currently Senior Vice President and Deputy General Counsel at HP Inc. ( HP ) (NYSE: HPQ), where she leads legal support for HP s Global Business Units, Technology Innovation Organization and Commercial Organization. She also serves as the General Counsel and Secretary for the HP Foundation. Her team comprises over 100 legal professionals across 20+ countries. Ms. Turner-Brim previously served as HP s Senior Vice President and Deputy General Counsel for Innovation and Brand Protection, where she led HP s global intellectual property function, including IP sales and licensing, patent development, strategy, enforcement and anti-counterfeiting, and HP s Chief Intellectual Property Counsel. Prior to HP, Ms. Turner-Brim was the Vice President, Assistant General Counsel for Starbucks, where she was the legal executive at the intersection of IP and technology. Prior to Starbucks, she was Vice President, Chief IP Counsel for Intellectual Ventures where she led legal teams responsible for outbound licensing, strategic patent prosecution, patent acquisitions/divestitures and IP policy initiatives. She has held similar roles with Intermec Technologies Corp. (now Honeywell), Walmart Stores Inc., and Cabot Microelectronics Corp. Ms. Turner-Brim graduated from the University of Cincinnati with a Juris Doctor degree and the Illinois Institute of Technology with a Bachelor of Science degree in chemical engineering. She is admitted to practice in Texas, Washington, Illinois and before the United States Patent and Trademark Office. The Board believes that Ms. Turner-Brim brings extensive legal, intellectual property and management expertise, given her experience as both a public company executive and an attorney.