May 13, 2021, Michael Abt, Omar Johnson, Makan Delrahim, Dhiren Fonseca and Dominique Mielle were appointed as members of the Board of Directors of Osiris Acquisition Corp. The Board has determined that each of Dhiren Fonseca, Omar Johnson, Dominique Mielle and Makan Delrahim is an “independent directors” as defined in the New York Stock Exchange (the “NYSE”) listing standards and applicable Commission rules and will serve on the audit, compensation and nominating and governance committees with Dominique Mielle serving as chairperson of the audit committee and Omar Johnson serving as chairperson of the compensation committee and Makan Delrahim serving as the chairperson of the nominating and governance committee. The members of the audit and nominating and corporate governance committees are Dhiren Fonseca, Dominique Mielle and Makan Delrahim.

The members of the compensation committee are Dhiren Fonseca, Dominique Mielle and Omar Johnson.