On March 26, 2023, the Board of Directors of Bird Global, Inc. formally appointed Philip Ryan and Philip Evershed (each, a “New Director,” and together, the “New Directors”) to serve on the Board, effective immediately. Mr. Ryan is serving as a Class II director, with a term expiring at the Company's annual meeting of stockholders to be held in 2023 or until his respective successor is duly elected and qualified or until his earlier death, disqualification, resignation or removal, and as a member of the Audit Committee of the Board. Mr. Evershed is serving as a Class I director, with a term expiring at the Company's annual meeting of stockholders to be held in 2025 or until his respective successor is duly elected and qualified or until his earlier death, disqualification, resignation or removal, and as a member of the Compensation Committee of the Board.

Mr. Ryan, 66, is chairman of Swiss Re America Holding Corp., a board member for Swiss Re Ltd., and an advisory board member of NY Green Bank. Mr. Ryan was Chief Financial Officer of the Power Corporation of Canada from 2008 to 2012, and in that capacity, served as a director of IGM Financial Inc., Great-West Lifeco and several of its subsidiaries, including Putnam Investments. From 1985 until 2008, Mr. Ryan held various positions with Credit Suisse, including chairman of the financial institutions group (UK), Chief Financial Officer of Credit Suisse Group (Switzerland), Chief Financial Officer of Credit Suisse Asset Management (UK), and Managing Director of CSFB Financial Institutions Division (USA/UK).

Mr. Ryan holds an M.B.A. from the Indiana University Kelley School of Business and a B.S. in Engineering from the University of Illinois. Mr. Evershed, 62, is a Managing Partner at PointNorth Capital. Mr. Evershed also serves as chairman of the board of Sirius-XM Satellite Radio (Canada) and is on the board of VerticalScope Inc. He has also served on the boards of Iogen Corp.

and Canaccord Genuity Group Inc. In 2005, Mr. Evershed co-founded Genuity Capital Markets and after its sale in 2010, he became Global Head of Investment Banking at Canaccord Genuity. Mr. Evershed joined Canadian Imperial Bank of Commerce (“CIBC”) in 1990 and eventually became Co-Head of Investment Banking and Head of Mergers and Acquisitions. Prior to joining CIBC, Mr. Evershed was Chief of Staff to the Deputy Prime Minister of Canada and Minister of Privatization.

Mr. Evershed holds an M.A. in Economics from the University of Toronto and Honors B.A. in Business and Economics from Wilfrid Laurier University.