VERB Technology Company, Inc. expected to appoint Nancy Heinen to its board of directors at the organizational meeting of the board that will be held immediately after the company’s annual meeting of stockholders on December 20, 2019. This is the second appointment to VERB’s board announced this week, bringing the total number of VERB directors to six directors, including five independent directors and one inside director. Nancy Heinen spent more than 25 years in senior executive roles in Silicon Valley, including as Senior Vice President, General Counsel and Secretary of Apple, Inc. Ms. Heinen now acts as a board member, investor, strategy consultant, and startup advisor. Ms. Heinen’s career began in private law practice, after which she was Associate General Counsel at Tandem Computers, Inc. and General Counsel of NeXT Software, Inc. In 1997 Steve Jobs recruited Ms. Heinen as a key member of the small executive team at Apple that turned around Apple’s struggling computer business and lead its successful emergence as a consumer product powerhouse, while also creating a safe and legal digital marketplace and building out Apple retail stores. Her worldwide responsibilities at Apple included all legal matters, including intellectual property, litigation, acquisitions, corporate governance, and securities compliance, as well as global government affairs and corporate security. Since leaving Apple, Ms. Heinen uses her in-depth experience across corporate, government and philanthropic sectors to help entrepreneurs and nonprofits build and scale innovations that tackle pressing social and environmental challenges at home and around the world. Ms. Heinen serves as Board Chair of both Teen Success, Inc. and First Place for Youth, and is a Board member and past Board Chair of SV2 - Silicon Valley Social Venture Fund. Ms. Heinen serves on advisory boards including Illuminate Ventures; University of California, Berkeley Center for Law and Business; and the Northern California Innocence Project.