Board of Directors – Trugolf IR

Christopher (Chris) Jones

Chief Executive Officer and Director

Christopher (Chris) Jones

Chief Executive Officer and Director

Christopher (Chris) Jones is the Chief Executive Officer and Director at TruGolf. He founded Access Software, one of the earliest leaders in gaming and software in 1982. As a founder of Access Software, Mr. Jones helped pioneer 3D simulation. In addition to creating the LINKSTM golf franchise–a highly awarded PC sports title–Access Software gained critical acclaim for the Tex Murphy adventure game series, and its early use of 3D engines and high-quality full motion video. After Access Software was acquired by Microsoft Corp. in 1999, Mr. Jones served as Project Manager for several Xbox titles through July 2004. In 2007, Mr. Jones became Chief Executive Officer of TruGolf, and has presided over TruGolf's growth as a leader in the virtual golf industry ever since. Mr. Jones obtained a Bachelor's Degree in Marketing and Finance from the University of Utah.

Lindsay Jones

Chief Financial Officer

Lindsay Jones

Chief Financial Officer

Lindsay Jones (no relation to Christopher Jones) is the Chief Financial Officer at TruGolf. He is a Certified Public Accountant with extensive experience developing and driving robust financial strategies, functions, and operations in diverse and rapidly evolving environments. Prior to joining the TruGolf Board, he served as the Chief Financial Officer and Executive Vice President of Xevant. He also served as a consultant and outsourced Chief Financial Officer for NOWCFO and was the founder and Chief Financial Officer of Cascata Packaging. He founded and scaled two startup companies (a bank $500 million in total assets and a food grade manufacturer serving national companies such as NuSkin, PepsiCo and Tree Top), owned his own business, created business models and presented to investors, bankers, and regulators; and closed over $500 million in public and private equity, public debt and institutional debt. He serves on the board of directors for two startup companies in Utah. Mr. Jones received a Bachelor of Science and a Master of Accounting degrees from Brigham Young University.

Brenner Adams

Chief Growth Officer

Brenner Adams

Chief Growth Officer

Brenner Adams will be the Chief Growth Officer at New TruGolf following the Business Combination. He is has served as the Chief Growth Officer of TruGolf since January 2022. From August 2021 to January 2022, Mr. Adams served as the Chief Information Officer of The Food Truck League. From April 2019 to August 2021, Mr. Adams served as Chief Innovation Officer for Med USA, a medical billing company. From January 2015 to December 2020, Mr. Adams served as an Adjunct Professor at the University of Utah. From February 2012 to April 2019, Mr. Adams served as Chief Executive Officer of The LINK Group, a point-of-sale software company. Mr. Adam's prior work experience also includes serving as Global Brand Director for Burton Snowboards (2006-2008) and Director of Business Development for Xbox / Take Two (2001 to 2006). Mr. Adams serves on the Board of Directors of a number of private companies. Mr. Adams received a Bachelor of Science degree in Economics and a Master of Business Administration from the University of Utah. Mr. Adams also provides consulting services from time to time through Octant Consulting of which he is the principal owner.

Nathan E. Larsen

Chief Experience Officer

Nathan E. Larsen

Chief Experience Officer

Nathan E. Larsen is the Chief Experience Officer at TruGolf. Before joining TruGolf in 2021, Mr. Larsen provided freelance brand and marketing consultation services to various companies in the medical, forestry and construction industries. He previously served as President and Chief Operating Officer of Equity Building Solutions Inc., a resident development and construction company. Mr. Larsen also has deep experience in the software and gaming industries, having previously served as Creative Director and Director of Business Development for Take Two Interactive / Indie Built Studio, a software development company which developed games for Xbox and the PlayStation 2, and also as Creative Director for Microsoft Corp. in its Xbox Games development division. Prior to these roles, Mr. Larsen served as an artist, animator and art director for Access Software, as well as an artist and animator on five PC games published by Sierra On Line. Mr. Larsen is a member of the Salt Lake Home Builders Association, Utah Valley Home Builders Association and the Park City Area Home Builders Association.

Shaun B. Limbers

Executive Vice President and Director

Shaun B. Limbers

Executive Vice President and Director

Shaun B. Limbers is the Executive Vice President and Director at TruGolf. He has served as Clinical Assistant Professor of Entrepreneurship and Director of the Institute for Family Business at Baylor University in Waco, Texas. Since 2019, Mr. Limbers has served as an Adjunct Faculty Member at Baylor University and Associate Director for Baylor University's entrepreneurship center. Since 2010, Mr. Limbers has served as the Chief Executive Officer and founder of McIntyre Investment, LLC ("McIntyre"), an investment banking firm specializing in middle market transactions including primary and secondary investments, merger and acquisition advisory services and real estate. Mr. Limbers is a registered representative with McIntyre's SEC registered broker-dealer entity, McIntyre Capital Partners, LLC, which is a member of the Financial Industry Regulatory Authority (FINRA) and the Securities Investor Protection Corporation (SIPC). He holds a Series 7 license as well as a Series 63 license with FINRA. Prior to forming McIntyre, Mr. Limbers served as Vice President of Christina Development corporation, a real estate investment company. Mr. Limbers obtained a Bachelor of Science Degree in Business Administration from Pepperdine University and an MBA from the University of Notre Dame.

Steven Johnson

Chief Hardware Officer and a Director

Steven Johnson

Chief Hardware Officer and a Director

Steven Johnson is the Chief Hardware Officer and a Director at TruGolf. Mr. Johnson has been an employee in a variety of positions with TruGolf since 1999. He began as a Product Development Manager and became the Executive Vice President in 2007. Prior to joining TruGolf, Mr. Johnson was a Sales Manager of Cassette Productions, LLC, an audio, video and software company. Mr. Johnson attended the University of Utah.

Non-Employee Directors

Humphrey P. Polanen

Chief Executive Officer and managing member of NeoVista Ventures LLC

Humphrey P. Polanen

Chief Executive Officer and managing member of NeoVista Ventures LLC

Humphrey P. Polanen is the Chief Executive Officer and managing member of NeoVista Ventures LLC, a healthcare focused holding company, and serves as an independent director at TruGolf. From 1994 to 2016, Mr. Polanen was the director of Heritage Commerce Corp (Nasdaq: HTBK), a bank holding company offering a wide array of business and personal banking services. Since 1999, Mr. Polanen has been actively involved as an investor and director in various venture capital backed companies in the technology industry, and has served as a director of various private equity funds. He was previously the Managing Director of Internet Venture Partners BV, an investment firm, and has served in various executive positions with Sun Microsystems and Tandem Computers. Mr. Polanen was also a director (and former Chairman of the Board) of St. Bernard Software, a publicly traded Internet security company. Mr. Polanen has also served as a director of TechFlow Inc., an information technology service company since 2016. Additionally, Mr. Polanen practiced corporate law for over ten years at the beginning of his career. He has a Bachelor of Arts degree from Hamilton College and a Juris Doctor degree from Harvard University.

AJ Redmer

Chief Executive Officer and Managing Director of Redmer Productions LLC

AJ Redmer

Chief Executive Officer and Managing Director of Redmer Productions LLC

AJ Redmer is the Chief Executive Officer and Managing Director of Redmer Productions LLC and serves as an independent director at TruGolf. He has over 25 years of experience building video game franchises in the entertainment industry. Mr. Redmer founded Redmersoft in 1986, which operated within Lucasfilm Ltd.'s Skywalker Ranch. He helped evolve Redmersoft into Maxis Software Corporation before taking on senior management responsibilities at Lucasfilm Ltd. AJ subsequently went on to senior leadership positions at Spectrum Holobyte, Nintendo and Microsoft where he played a key role in the development of the original Xbox and the Xbox 360. He has also served as the chief executive officer of WeMade Entertainment USA, Inc. Mr. Redmer has designed and/or overseen the development of some of the most well-known franchises in the gaming industry including; SimCity, Star Wars, Indiana Jones, Tetris, Ridge Racer, Pokémon, Flight Simulator, Age of Empires, Project Gotham Racing and Forza Motorsport.

Riley Russell

Executive Vice President and Studio head at Kojima Productions US

Riley Russell

Executive Vice President and Studio head at Kojima Productions US

Riley Russell is the Executive Vice President and Studio head at Kojima Productions US and serves as an independent director at TruGolf. Mr. Russell has over 30 years of global experience working in the games and interactive entertainment industry. Prior to joining Kojima, Mr. Russell has served as an Executive Vice President with Penumbra, Inc. and as the Chief Legal Officer at Sony Interactive Entertainment LLC until 2021. At Sony, Mr. Russell was responsible for Sony's interactive division that produces the Sony PlayStation. Mr. Russell is also an active board member of the Video Game Bar Association and the XR Association.

TRUGOLF

Nasdaq: TRUG

Christopher (Chris) Jones

Lindsay Jones

Brenner Adams

Nathan E. Larsen

Shaun B. Limbers

Steven Johnson

Non-Employee Directors

Humphrey P. Polanen

AJ Redmer

Riley Russell

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