Annual Stockholder Meeting

Board of Directors

Frederick H. Eppinger

Chairman of the Board, Chief Executive Officer of Stewart Information Services Company; Former Chief Executive Officer of Hanover Insurance Group, Inc.

Jessica L. Blume

Retired Vice Chairman of Deloitte LLP

Kenneth A. Burdick

Chairman and CEO of LifeStance Health Group, Inc.; Former Executive Vice President of Products and Markets of Centene Corporation; Former Chief Executive Officer of WellCare Health Plans, Inc.

Christopher J. Coughlin

Former Executive Vice President and Chief Financial Officer of Tyco International, Ltd.

H. James Dallas

Former Senior Vice President, Quality and Operations, Medtronic plc.

Wayne S. DeVeydt

Executive Chairman of Surgery Partners, Inc.; Former Executive Vice President and Chief Financial Officer of Anthem, Inc.

Monte E. Ford

Principal Partner for the Chief Information Officer Strategy Exchange (CIOSE); Former Chief Executive Officer for Aptean; Former Chief Information Officer for American Airlines

Sarah M. London

Chief Executive Officer, Centene

Lori J. Robinson

Retired United States Air Force General

Theodore R. Samuels

Retired President of Capital Guardian Trust Company