On February 10, 2023, the Board of Directors of LiveRamp Holdings, Inc. appointed Brian O'Kelley to serve as a member of the Board and its Governance/Nominating Committee, effective immediately. Mr. O'Kelley was appointed to fill a vacancy in the class of directors whose term expires at the 2025 annual meeting of stockholders, so as to maintain the number of directors in each class of the directors serving on the Board as nearly equal as possible.