able accounting, internal controls a auditcg matters Immedeoly lollowng Ins otenng, our Audit Comm see will cents of Messrs. Dahya (Chan Lerdal and Tesonere We believe that Messrs Mtge, Lerdal and Tesonere Qualify as independent effectors accoarg to tre rules aro regulations of the SEC arc the NASDAQ Glo

nted to ors board of directors in connecton with are complebon of this °trent° Mr resalee also catently serves as a director of TerraForm Porter Mr. Tesonere is a Managing Precool and Podia ci Manager a Altai Capital Management, L P Pnor t0 founding Alter Captal in 2009, Mr resonate was an anafyst at Anch