中子控股 LIME

Brandon Pedersen has served as a member of our board of directors since August 2025. Mr. Pedersen has served as Executive Vice President and Chief Financial Officer of Alaska Air Group, Inc., an airline company, from June 2010 to March 2020 and as their Vice President Finance and Corporate Controller from 2003 to 2010. Prior to his positions at Alaska Air, Mr. Pedersen served as audit partner at KPMG LLP from 2001 to 2003 and at Arthur Anderson LLP from 2000 to 2001. He has served on the boards and audit committees of Trivago N.V., a global online hotel search and booking site company, Saltchuk, a family of private transportation and distribution companies, and Expeditors International of Washington, Inc., a global logistics provider, since July 2024, April 2021, and February 2022, respectively. Mr. Pedersen holds a B.A. in Business Administration (Accounting) and a B.A. in Economics from the University of Washington.

Wayne Ting has served as our Chief Executive Officer and as a member of our board of directors since May 2020. From October 2018 to May 2020, Mr. Ting served as our Global Head of Operations and Strategy. Mr. Ting previously served as Chief of Staff to the Chief Executive Officer for Uber, a ridesharing technology company, from July 2017 to October 2018. Mr. Ting also held the position of General Manager for Uber's Northern California operations from 2015 to 2017. Before joining Uber, Mr. Ting served as a Senior Policy Advisor at the National Economic Council in the White House from May 2012 to May 2014. Mr. Ting has served on the board of Cimpress PLC, a multinational technology company, since May 2025. Mr. Ting holds an M.B.A. from Harvard Business School and a B.A. in Political Science and Government from Columbia University.

Sarah Smith has served as a member of our board of directors since June 2020. Ms. Smith founded and has served as Managing Partner of Sarah Smith Fund, a venture capital firm, since October 2022. Ms. Smith previously served as Partner of Bain Capital Ventures, a venture capital firm, from May 2018 to May 2022. Ms. Smith previously served as Vice President of Sales, Operations, Human Resources and Recruiting of Quora, a global social network, from August 2012 to September 2017. Ms. Smith also serves as a board observer or board member of several private companies. Ms. Smith holds an M.B.A. from Stanford University Graduate School of Business and a B.M. in Music Education from the University of Wisconsin-Madison.

Ann Gugino has served as our Chief Financial Officer since December 2023. Ms. Gugino previously served as Chief Financial Officer of Papa John's International, Inc., a pizza delivery restaurant chain, from October 2020 to May 2023. From May 2018 to October 2020, Ms. Gugino served as Senior Vice President of Financial Planning and Analysis at Target Corporation, a retail corporation. From January 2000 to May 2018, Ms. Gugino held roles of increasing responsibility at Patterson Companies, Inc., an international distributor, including Executive Vice President and Chief Financial Officer from November 2014 to April 2018. Ms. Gugino began her career at Ernst & Young LLP, where she worked from December 1994 to December 1999. Ms. Gugino holds an Executive M.B.A from Northwestern University Kellogg School of Management and a B.S. in Accounting from the University of Wisconsin-Eau Claire.

Elizabeth Hamren has served as a member of our board of directors since April 2026. Ms. Hamren has served as Chief Executive Officer of AllTrails, LLC, an outdoor exploration platform, since August 2025. Prior to AllTrails, Ms. Hamren served as Chief Executive Officer of Ring LLC, a home security and smart devices manufacturer and a subsidiary of Amazon.com, Inc., from March 2023 to June 2025. She also served as Chief Operating Officer of Discord Inc., a communications platform, from December 2021 to March 2023. Ms. Hamren served as Corporate Vice President, Gaming Experience & Platforms at Microsoft Corporation, a technology company, from 2018 to December 2021 and in other leadership roles from 2017 to 2018. Ms. Hamren served in various roles at Meta Platforms, Inc., a technology company, and Dropcam, Inc., a technology company, between 2012 and 2017. Ms. Hamren has also served on the board of directors of LegalZoom.com, Inc., an online legal services platform, since 2021, and Hasbro, Inc., a toy manufacturing and entertainment company, since 2022. Ms. Hamren holds an M.B.A from Harvard Business School and a B.S. in Civil Engineering and Operations Research from Princeton University.

Andrew Macdonald has served as a member of our board of directors since June 2022. Mr. Macdonald has served as President and Chief Operating Officer of Uber since June 2025. Mr. Macdonald previously served as Uber's Senior Vice President, Head of Global Mobility from 2019 to June 2025 and held various general management and regional leadership roles between 2012 and 2019. Mr. Macdonald was a consultant at Bain & Company, a consulting firm, between 2007 to 2010 and later co-founded multiple early-stage private companies. He has served on the board of Maple Leaf Foods Inc., a multinational consumer packaged meats and food production company, since May 2023. Mr. Macdonald also served previously on the board of Careem Technologies Holding Ltd., a technology company, from 2023 to July 2025 and Rise Asset Development, a microfinancing company, from August 2019 to December 2023. Mr. Macdonald holds an H.B.A. from the Ivey Business School at Western University.