The Board of Directors is currently comprised of eight individuals. It is expected that Frances Cashin Hodler, the daughter of the Company’s current majority shareholder Richard Cashin, will be co-opted to the Board shortly, subject to completion of the necessary due diligence by the Company’s Nominated Adviser. Members have operated at senior executive levels at some of the largest major consumer brand FMCG companies in the world and at leading logistics and technology companies, providing them deep insight into the needs of pallet users.