Appendix A

ADDITIONAL INFORMATION

 

Reporting Person: Beneficient Holdings Inc.

 

The name and present principal occupation or employment of each director and executive officer of Beneficient Holdings Inc. (“BHI”) is set forth below. The Highlands Business Holdings Trust (“HBH”) is the sole controlling person of BHI. The voting and economic shares of BHI are 100% owned by HBH and therefore, HBH may be deemed to have beneficial ownership of any securities directly held by BHI. Except as otherwise described herein, the business address of each person named below is 325 N. Saint Paul Street, Suite 4850, Dallas, Texas 75201. Each natural person named below is a citizen of the United States of America. During the last five years, no person named below has been convicted in a criminal proceeding, or was a party to a civil proceeding, required to be disclosed herein.

 

Beneficient Holdings Inc.
Name   Title   Principal Occupation   Citizenship
Brad K. Heppner   Director  

Chief Executive Officer and Chairman of

the Board of Directors of Beneficient

  United States

 

Reporting Person: The Highlands Business Holdings Trust

 

The name, present principal occupation or employment, and business address of each trustee of The Highlands Business Holdings Trust is set forth below. Each natural person named below is a citizen of the United States of America. During the last five years, no person named below has been convicted in a criminal proceeding, or was a party to a civil proceeding, required to be disclosed herein.

 

The Highlands Business Holdings Trust
Name   Title   Principal Occupation   Business Address   Citizenship
Brad K. Heppner   Family Trustee  

Chief Executive Officer and

Chairman of the Board of

Directors of Beneficient

 

325 N. Saint Paul Street, Suite 4850

Dallas, Texas 75201

  United States
         
Derek Fletcher   Independent Trustee   President and Chief Fiduciary Officer of Beneficient   325 N. Saint Paul Street, Suite 4850 Dallas, Texas 75201   United States
         
U.S. Trust Company of Delaware   Administrative Trustee   N/A  

2951 Centerville Road

Wilmington, Delaware 19808

  United States

 

 

 


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