Board Diversity Matrix

Board Diversity Matrix for Direct Digital Holdings

As of February 15, 2023

Total Number of Directors - 5

Part I: Gender Identity

No Value	Female	Male	Non-Binary	Did Not Disclose Gender
Directors	2	3	0	0

Part II: Demographic Background

No value	Female	Male	Non-Binary	Did Not Disclose Gender
African American or Black	1	2	0	0
Alaskan Native or American Native	0	0	0	0
Asian	0	0	0	0
Hispanic or Latinx	0	0	0	0
Native Hawaiian or Pacific Islander	0	0	0	0
White	1	1	0	0
Two or More Races or Ethnicities	0	0	0	0
LGBTQ+	0
Did Not Disclose Demographic Background	0