Amprius Technologies, Inc. has appointed Kathleen Bayless as an independent director on its Board of Directors, effective April 25, 2023. Ms. Bayless will serve as the Chair of the Company's Audit Committee. Kathleen Bayless is an accomplished executive with more than 25 years of experience leading technology-focused public companies. Prior to her retirement in 2015, she served as the Chief Financial Officer and Treasurer of
Synaptics Incorporated, a leader in human interface semiconductor technology. Previously, Ms. Bayless was Chief Financial Officer and Secretary at Komag Incorporated, a leading supplier of thin-film disks to the hard disk drive industry, where she also held other financial leadership positions during her tenure. She previously worked with the public accounting firm Ernst Young as well. Ms. Bayless currently serves on the board of directors of Veeco Instruments, a publicly traded semiconductor
equipment manufacturer, and Ballard Power Systems, a publicly traded manufacturer of PEM fuel cells. Ms.
Bayless is currently the Chair of the Audit Committee at Veeco Instruments. She holds a B.S. in Accounting and Finance from the California State University, Fresno.