On February 13, 2019, the board of directors of Globant S.A. appointed Richard Haythornthwaite to serve as a director, effective immediately. Mr. Haythornthwaite's appointment fills the vacancy on the board of directors created by David J. Moore's resignation on July 24, 2018. Mr. Haythornthwaite will stand for election by the company's shareholders at the company's next annual meeting. He currently serves as the non-executive chairman of Mastercard Incorporated and Centrica plc.