On April 21, 2020, Marcos Galperin notified Globant S.A. of his decision to resign as a director of the Company and as a member of the Compensation Committee and the Corporate Governance and Nominating Committee, effective immediately. Mr. Galperin's resignation was not the result of a disagreement with the Company on any matter relating to its operations, policies or practices. Following the resignation of Mr. Galperin, the board of directors of the Company appointed Mr. Richard Haythornthwaite to serve as a member of the Compensation Committee and appointed Mr. Philip Odeen to serve as the committee's chairman. Contemporaneously, the board of directors amended the composition of the Corporate Governance and Nominating Committee by appointing Mrs. Linda Rottenberg, Mr. Francisco Alvarez-Demalde and Mr. Richard Haythornthwaite to serve as the committee's members, with Mrs. Rottenberg serving as chairman of the committee.