On January 21, 2021, North Atlantic Acquisition Corporation announced that Dmitri Panayotopoulos and Tamara Sakovska were appointed to the board of directors of the Company. The New Directors and Mr. Morgan are independent directors. Effective January 21, 2021, Messrs. Morgan and Panayotopoulos and Ms. Sakovska were appointed to the Board’s Audit Committee, with Mr. Morgan serving as chair of that committee. Effective January 21, 2021, Messrs. Morgan and Panayotopoulos and Ms. Sakovska were appointed as members of the Board’s Nominating and Corporate Governance Committee, with Ms. Sakovska serving as chair of that committee. Effective January 21, 2021, Messrs. Morgan and Panayotopoulos and Ms. Sakovska were appointed as members of the Board’s Compensation Committee, with Mr. Panayotopoulos serving as chair of that committee. As a result of the appointment of the New Directors, the Board consists of the following directors, separated into the following three classes: Class I, consisting of Ms. Sakovska and Mr. Panayotopoulos, whose terms of office will expire at the Company’s 2022 annual general meeting; Class II, consisting of Messrs. Morgan and Quin, whose terms of office will expire at the Company’s 2023 annual general meeting; and Class III, consisting of Mr. Doran, whose term of office will expire at the Company’s 2024 annual general meeting.