On July 14, 2020, in connection with the IPO, Michael Kives, Fred Langhammer and Terry Lundgren were appointed to the board of directors of D8 Holdings Corp. Effective July 14, 2020, Mr. Kives was appointed to the Board’s Audit Committee and Messrs. Langhammer and Lundgren were appointed to the Board’s Compensation Committee, Audit Committee and Nominating and Corporate Governance Committee with Mr. Kives serving as chair of the Audit Committee, Mr. Langhammer serving as chair of the Nominating and Corporate Governance Committee and Mr. Lundgren serving as chair of the Compensation Committee. Following the appointment of Messrs. Kives, Langhammer and Lundgren, the Board is comprised of the following three classes: the term of office of the first class of directors, Class I, has no directors and will expire at the Company’s first annual meeting of shareholders; the term of office of the second class of directors, Class II, consists of Messrs. Kives, Langhammer and Lundgren and will expire at the Company’s second annual meeting of shareholders; and the term of office of the third class of directors, Class III, consists of David Chu and Donald Tang and will expire at the Company’s third annual meeting of shareholders.