The Board of Directors (the “Board”) and Management are committed to sound governance policies and practices, designed to support the Board in discharging its responsibilities and to enhance shareholder value. Good governance helps ensure that the Board and Management have clear, common goals that are being communicated to stakeholders and provides an effective strategy for achieving those goals. Good governance also helps secure the Company’s future, by addressing corporate responsibility and ensuring accountability. The Company reviews its corporate governance policies and practices regularly with a view to enhancing the structure in an ever-evolving corporate governance environment.

KORE currently has five directors: three independent directors and two that are not independent, Chairman & CEO, James Hynes and CFO, James Henning.

The Independent Directors have named Kevin Cornish as Lead Independent Director.

The Board of Directors currently have the following committees:

• Audit Committee consists of Kevin Cornish (Chair), Barry Brandon and Jay Sujir
• Governance & Compensation Committee consists of Barry Brandon (Chair), Kevin Cornish and Jay Sujir.
• ESG Committee consists of James Hynes (Chair) and Barry Brandon.