Board of Directors

Daniel R. Maurer

Board Chair, CNO Financial Group, Inc.

Former Executive, Intuit Inc.

Gary C. Bhojwani

Chief Executive Officer,

CNO Financial Group, Inc.

Archie M. Brown

President and Chief Executive Officer,

First Financial Bancorp and First Financial Bank

Stephen N. David

Senior Advisor,

The Boston Consulting Group

David B. Foss

Board Chair and Chief Executive Officer,

Jack Henry & Associates, Inc.

Nina Henderson

Former Corporate Vice President, Bestfoods and

President, Bestfoods Grocery

Adrianne B. Lee

Chief Financial Officer,

Overstock.com, Inc.

Chetlur S. Ragavan

Former Executive Vice President and Chief Risk Officer, Voya Financial

Steven E. Shebik

Former Vice Chair,

The Allstate Corporation and Allstate Insurance Company