Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Larry Ellingson Audit Committee Nominating and Corporate Governance Committee
Linda Jenkinson Nominating and Corporate Governance Committee
William Owens Audit Committee Compensation Committee
Jon Pepper Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Ichiro Takesako Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Larry Ellingson
Audit Committee
Nominating and Corporate Governance Committee
Linda Jenkinson
Nominating and Corporate Governance Committee
William Owens
Audit Committee
Compensation Committee
Jon Pepper
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
Ichiro Takesako
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
= Chairperson = Member = Financial Expert

You are leaving the USBC, Inc. investor relations site (investors.usbc.xyz) and will be automatically redirected to the USBC ecosystem site (usbc.xyz) in a moment.

The USBC ecosystem and the USBC Token are the product of substantial efforts by Greg Kidd and key members of the USBC ecosystem. Mr. Kidd is Chairman, CEO, and beneficially owns a controlling interest in the legal entity USBC, Inc. (NYSE American: USBC). USBC, Inc. does not own, control, or have any direct financial interest in the USBC ecosystem and the USBC Token discussed herein. USBC, Inc. does not receive any compensation, revenue share, royalties, or other economic benefit from the sale, distribution, or use of the USBC Token and USBC ecosystem as contemplated herein. All product names, logos, and brands mentioned are the property of their respective owners and are used for identification purposes only. Any reference to the USBC Token is provided for informational purposes and does not imply any partnership, sponsorship, or endorsement by USBC, Inc.