| 1 | | Non Executive Director | N/A |  HR | N/A | | N/A | Netsuite | N/A | Redwood Shores, California, United States | Computer Software | Redwood Shores, California, United States | +1 2124563650 |
| 2 | | Non Executive Director | N/A | HR | | N/A | N/A | Comcast | N/A | Philadelphia, Pennsylvania, United States | Public Relations and Communications | N/A | +1 8006269071 |
| 3 | | Non Executive Director | N/A | HR | N/A | N/A | N/A | Northern Offshore | N/A | Houston, Texas, United States | N/A | Houston, Texas, United States | N/A |
| 4 | | Non Executive Director | N/A | HR | N/A | N/A | N/A | Profi Press S.R.O. | N/A | Czechia | Food Production | N/A | N/A |
| 5 | | Non Executive Director | N/A | HR | N/A | N/A | N/A | Ge Power | N/A | Schenectady, New York, United States | N/A | Schenectady, New York, United States | +1 8047434700 |
| 6 | | Non Executive Director | N/A | HR | N/A | N/A | N/A | Greenpeace | N/A | Amsterdam, Noord-Holland, Netherlands | Alternative Dispute Resolution | N/A | +7 88123039062 |
| 7 | | Non Executive Director | N/A | HR | N/A | N/A | N/A | Non Pop-Up | N/A | De Lier, South Holland, Netherlands | N/A | N/A | N/A |
| 8 | | Non Executive Director | N/A | HR | N/A | N/A | N/A | Non | N/A | N/A | Marketing and Advertising | N/A | N/A |
| 9 | | Non Executive Director | N/A | HR | N/A | N/A | N/A | Mi | N/A | Manchester, Manchester, United Kingdom | Animation | N/A | N/A |
| 10 | | Non Executive Director | N/A | HR | N/A | N/A | N/A | Hotel Miran Pirovac | N/A | N/A | Hospitality | N/A | N/A |
| 11 | | Non Executive Director, Shareholder | N/A | HR | N/A | N/A | N/A | Redserve | N/A | N/A | Real Estate | N/A | N/A |
| 12 | | Non Executive Director | N/A | HR | N/A | N/A | N/A | Moš Mislit | N/A | N/A | Airlines/Aviation | N/A | N/A |
| 13 | | Non Executive Director | N/A | HR | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |