Boku, Inc. announced that Meriel Lenfestey and Loren I. Shuster have been appointed as independent non-executive directors of the Company with immediate effect. Meriel Lenfestey will be appointed as Chair of the Company's Remuneration Committee and will also be a member of the Audit Committee, while Loren I. Shuster will be a member of both the Remuneration Committee and Audit Committee. Meriel Lenfestey is an experienced customer focused technology entrepreneur and adviser, having worked across multiple sectors.

She has been a member of several boards of companies listed on the London Stock Exchange and is currently a non-executive director on the boards of International Public Partnerships Ltd, Bluefield Solar Income Fund Ltd. and Ikigai Ventures, as well as some private and third sector roles. Loren I. Shuster currently serves as the Chief People Officer & Head of Corporate Affairs on the Executive Leadership Team at LEGO Group. Before joining the LEGO Group, he held senior leadership positions within commercial and marketing at Google, and before that at Nokia and other multinationals.

Loren is also a Board Trustee of the Institute of Business Ethics in the UK. Meriel Catherine Lenfestey (aged 52 years), Meriel Lenfesteyis also known as Meriel Yates (maiden name). Lenfesteyis's current directorships or partnerships: Art for Guernsey, Aurigny Air Services Limited, Bluefield Solar Income Fund Limited, Gemserv Limited, International Public Partnerships Limited, Ikigai Ventures Limited and JT Group Limited.

Previous directorships: Arts for Impact, Exchange Platform Solutions Limited, Guernsey Enterprise Agency and MXC Capital Limited. Loren Ian Shuster(aged 52 years) and Current directorships or partnerships: Institute of Business Ethics.