On April 24, 2023, the Board of Directors (the “Board”) of Nextracker Inc. (the “Company”) increased the size of the Board from eleven to thirteen, and appointed Brandi Thomas as a Class III director of the Company, effective immediately, with a term of office expiring at the Company's 2025 annual meeting of stockholders, and Kyra Whitten as a Class II director of the Company, effective immediately, with a term of office expiring at the Company's 2024 annual meeting of stockholders. In addition, the Board appointed Ms. Thomas to serve on the Company's Audit Committee. Steven Mandel and Christian Bauwens stepped down from the Audit Committee but remain directors of the Company.

The Board appointed Ms. Whitten pursuant to the Amended and Restated Separation Agreement by and among Flex Ltd. (“Flex”), Nextracker LLC, the Company, and Flextronics International USA Inc., pursuant to which Flex has the right, but not the obligation, to nominate a majority of the Company's directors for so long as Flex continues to beneficially own 50% or more of the combined voting power of the Company's outstanding common stock. Ms. Whitten, 53, currently serves as Senior Vice President, Corporate Marketing, Communications, and Sustainability at Flex, a position she has held since January 2023. Ms. Whitten previously served as Vice President, Corporate Marketing, Communications, and Sustainability of Flex from June 2019 to January 2023.

Before joining Flex, Ms. Whitten held various positions in corporate communications and corporate affairs at Lam Research, Xilinx, and Applied Materials. Ms. Whitten received a B.S. in International Business from San Jose State University. As a current employee of Flex, Ms. Whitten will not receive compensation for her service on the Board under the Company's director compensation program.