On January 25, 2021, in connection with the IPO, each of Judith A. Hannaway, Jonathan A. Langer and Charles W. Schoenherr (the "Directors") were appointed to the board of directors of DiamondHead Holdings Corp. (the "Board"). The Board has determined that each of the Directors is an independent director within the meaning of applicable SEC and Nasdaq rules. Effective January 25, 2021, the Directors were each appointed to the Board's Audit Committee and Mr. Langer and Mr. Schoenherr were appointed to the Board's Compensation Committee. Mr. Schoenherr will serve as chair of the Audit Committee and Mr. Langer will serve as chair of the Compensation Committee.