Janet S. Wong is an accomplished executive with a 30-plus year history of demonstrated business leadership. Currently, she is an independent board director with strong governance experience and recognition as a qualified Financial Expert by the Securities and Exchange Commission, the New York Stock Exchange and Nasdaq. She serves on the boards of Lucid Group, Inc. (Nasdaq: LCID), a Silicon Valley based technology company producing luxury electric vehicles and electric powertrain systems; Enviva Inc. (NYSE: EVA), a global energy company manufacturing sustainable wood bioenergy; Lumentum Holdings, Inc. (Nasdaq: LITE), a high-technology manufacturer of innovative photonics to enable speed throughout the world’s communications networks, and TWFG, Inc. (Nasdaq: TWFG), a leading personal and commercial insurance provider in the U.S. She served on the board of Shine Technologies, a privately held company focused on next generation clean energy. In April 2022, the National Association of Corporate Directors (NACD) named her to its 2022 Directorship 100™, an annual honor for leading directors and governance professionals. In May 2023, BoardProspects named her to its list of the Top 30 Asian American Board Directors in the U.S. In June 2024, Directors & Boards magazine named her to its Women Public Company Directors to Watch list in recognition of her board governance and leadership experience.

She served as a senior partner with KPMG, a global professional services organization, where she spent most of her career based in the San Francisco and Silicon Valley offices providing her industry experience in consumer products, financial services, manufacturing and technology. Janet has worked with Fortune 500 companies and emerging technology companies that grew to successful publicly listed companies. She has been a trusted advisor to global companies, working with CEOs, CFOs, Board Directors and Audit Committees. Her consulting experience includes challenges facing many global innovative companies including strategic and operational issues, risk and regulatory matters including cybersecurity, digital transformation, internal controls over financial reporting, and mergers and acquisition transaction advice.

Janet also has a strong record of governance experience with professional and non-profit organizations including board roles with the Louisiana Tech University Foundation (emeritus status) and the TriCities Chapter of the National Association of Corporate Directors (NACD). She is an established thought leader and frequent speaker on current issues including corporate board governance, enterprise risk management, financial reporting, cybersecurity, AI, Audit Committees, Nominating and Governance Committees, and leadership development.

Janet is a licensed Certified Public Accountant and a NACD Certified® Director. She earned her Master of Professional Accountancy from Louisiana Tech University and Master of Taxation from Golden Gate University in San Francisco. She completed the Corporate Director Certification at Harvard Business School and ExecutiveEd ucation at Stanford Law School.