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| Name and Position | Principal Occupation | Principal Business Address | Citizenship |
| Jeffrey E. Eberwein – Director, Chief Executive Officer | Chief Executive Officer of Star Equity Holdings, Inc. | 53 Forest Ave., Suite 101, Old Greenwich, Connecticut 06870 | United States |
| Richard K. Coleman, Jr. – Chief Operating Officer | Chief Operating Officer of Star Equity Holdings, Inc. | 53 Forest Ave., Suite 101, Old Greenwich, Connecticut 06870 | United States |
| Matthew Diamond - Chief Accounting Officer | Chief Accounting Officer of Star Equity Holdings, Inc. | 53 Forest Ave., Suite 101, Old Greenwich, Connecticut 06870 | United States |
| Hannah Bible - Chief Legal Officer | Chief Legal Officer of Star Equity Holdings, Inc. | 53 Forest Ave., Suite 101, Old Greenwich, Connecticut 06870 | United States |
| Shawn Miles - EVP of Finance/ Treasurer | EVP of Finance/ Treasurer of Star Equity Holdings, Inc. | 53 Forest Ave., Suite 101, Old Greenwich, Connecticut 06870 | United States |
| Mimi Drake - Chairperson of the Board | Partner and Co-Market Leader at Cerity Partners | 53 Forest Ave., Suite 101, Old Greenwich, Connecticut 06870 | United States |
| Jennifer Palmer - Board Member | Founder and CEO of JPalmer Collective | 53 Forest Ave., Suite 101, Old Greenwich, Connecticut 06870 | United States |
| Todd Fruhbeis - Board Member | Private Investor | 53 Forest Ave., Suite 101, Old Greenwich, Connecticut 06870 | United States |
| Louis Parks - Board Member | Managing Member, COO & CFO at Tyro Capital Management LLC | 53 Forest Ave., Suite 101, Old Greenwich, Connecticut 06870 | United States |
| Robert G. Pearse - Board Member | Senior Technology Advisor | 53 Forest Ave., Suite 101, Old Greenwich, Connecticut 06870 | United States |
| Connia M. Nelson - Board Member | Senior Human Resources Advisor | 53 Forest Ave., Suite 101, Old Greenwich, Connecticut 06870 | United States |