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Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Karen Macleod
Colleen Cunningham
James McDonnell
Lior Tal
Donald Alvarez
  = Chair of the Board
  = Independent Director
  = Financial Expert
  = Chairperson
  = Member

Board Diversity Matrix

BOARD DIVERSITY
Board Diversity Matrix for Cyngn, Inc.
As of 8/11/2022
Total Number of Directors 5
Part I: Gender Identity Female Male Non-Binary Did Not Disclose Gender
Directors 2 3 0 0
Part II: Demographic Background
African American or Black 0 0 0 0
Alaskan Native or Native American 0 0 0 0
Asian 0 0 0 0
Hispanic or Latinx 0 1 0 0
Native Hawaiian or Pacific Islander 0 0 0 0
White 2 2 0 0
Two or More Races or Ethnicities 0 0 0 0
LGBTQ+ 1
Did Not Disclose Demographic Background 0