Board Diversity Matrix Instructions - Nasdaq

Board Diversity Matrix Instructions LAST UPDATED FEBRUARY 18, 2022 1. All Nasdaq listed companies, except those that are exempt under Nasdaq Listing Rule 5605(f)(4) are required to disclose Board level Diversity statistics using the format below. The disclosure must be titled Board Diversity Matrix and include the date the information is reported as the As of Date ( , the filing date of proxy materials or the date the Matrix is posted on the company s website). 2. Companies are required to provide the Board Diversity Matrix information at least once per year. If, within the same year, a company changes its Board composition after it publishes its Matrix , the company may, but is not required to, publish its updated information. 3. When completing the table, enter the number of directors that self-identify in each category. If a director self-identifies in the Two or More Races or Ethnicities category, the director must also self-identify in each individual category, as appropriate.

Feb 18, 2022 · have more than one gender, no gender, or their gender may not be in relation to the gender binary. • African American or Black (not of Hispanic or Latinx origin) – A person having origins in any of the Black racial groups of Africa. • Alaskan Native or Native American – A person having origins in any of the original peoples of North

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