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
Thomas R. Greco
Retired Chief Executive Officer of Advance Auto Parts, Inc.; Former Chief Executive Officer of Frito-Lay North America
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