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Board of Directors

Corporate Governance

Documents & Charters
Board of Directors
Our Leadership
Committee Composition

Matt George

Board Chair

Chairman of the Board

Chair of the Transaction Committee

Michael Blitzer

Director

Independent Director

Lead Director

Chair of the Nominating and Corporate Governance Committee

Member of the Transaction Committee

Ken Braithwaite

Director

Independent Director

Member of the Nominating and Corporate Governance Committee

Kelyn Brannon

Director

Independent Director

Chair of the Audit Committee

Member of the Compensation Committee

Michael Montelongo

Director

Independent Director

Member of the Audit Committee

Member of the Nominating and Corporate Governance Committee

Bob Smith

Director

Independent Director

Member of the Compensation Committee

Member of the Transaction Committee

Carolyn Trabuco

Director

Independent Director

Member of the Audit Committee

Chair of the Compensation Committee

Inquiries

draftsmedia@merlinlabs.com

draftsinvestor.relations@merlinlabs.com

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