On April 6, 2015, the Board of Directors of Eco Building Products, Inc. appointed Judith Muhlberg, Gerald M. Czarnecki, Mark Zorko and Tom Comery (together, the appointees) as members of the Board of Directors. It has been determined by the company that Ms. Muhlberg, Mr. Czarnecki, Mr. Zorko and Mr. Comery are independent members of the Board.