On May 3, 2022, the Board of Directors of Cerence Inc. expanded the size of the Board from seven to eight directors, and appointed Doug Davis as a member of the Board and as a member of the Compensation Committee of the Board, effective immediately. Mr. Davis will serve as a Class II director with a term expiring at the Company's annual meeting of stockholders in 2023 and until his successor is duly elected and qualified, or until his earlier resignation or removal.