On January 19, 2021, Jennifer Barbetta, Cheryl Martin, Jill Putman, Jeannine Sargent, Lone Fonss Schroder and Elizabeth K. Weymouth were appointed as members of the board of directors of Queen's Gambit Growth Capital. The Board has determined that Jennifer Barbetta, Cheryl Martin, Jill Putman, Jeannine Sargent, Lone Fonss Schroder and Elizabeth K. Weymouth are “independent directors”, and Jennine Sargent, Jill Putman and Lone Fonss Schroder will serve on the audit committee, Jennifer Barbetta, Cheryl Martin and Elizabeth K. Weymouth will serve on the compensation committee and Cheryl Martin, Jill Putman and Jeannine Sargent will serve on the nominating and corporate governance committee of the Board, with Jill Putman serving as chair of the audit committee, Elizabeth K. Weymouth serving as chair of the compensation committee and Cheryl Martin serving as chair of the nominating and corporate governance committee.