J. Gray Teekell has been our director since 2019 and a director of MIAX Options since October 2010. Mr. Teekell is President and Chief Executive Officer of The Teekell Company, Inc., a private insurance advisory firm that Mr. Teekell co-founded and for which he has been a director since 1977, and President of Teekell Oil & Gas, Inc., a private company. He has also served on the boards of multiple privately-held companies, and civic and charitable boards. We believe that Mr. Teekell is well qualified to serve as our director based upon his financial, insurance and investment experience.