Board Diversity Matrix

The following board diversity matrix reports the diversity statistics for the Company’s board of directors in accordance with Nasdaq Rule 5606. Each of the categories listed in the board diversity matrix has the meaning provided in Nasdaq Rule 5605(f).

Board Diversity Matrix (as of August 4, 2022)
Total Number of Directors 10
  Female Male
Part I: Gender Identity:
Directors 4 6
Part II: Demographic Background:
Asian - 1
Hispanic or Latinx - 1
White 4 4

Michelle Clemente
Investor Relations
480-687-6611
michelle.clemente@insight.com

Scott Walters
Media Relations
480.889.9798
scott.walters@insight.com

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