GOVERNANCE & LEADERSHIP As of December 31, 2023 * BOARD OF DIRECTORS LEADERSHIP Brenda E. Richardson, MD Kenneth A. Heisler, MD, FACS Joseph G. Murphy Chair of the Board Chair Emeritus, Director Emeritus, President & Chief Executive Of昀椀cer Consultant to the Board Michael W. Louge Elizabeth B. Brodeur Vice Chair of the Board Michael J. Casella Senior Vice President & General Counsel Consultant to the Board Michael B. Driscoll Catherine A. Donahue Secretary of the Board Peter T. Robertson, Esq. Chief Operating Of昀椀cer Director Emeritus, Michael Apkon, MD, PhD, MBA Consultant to the Board Todd C. Mills Chief Financial Of昀椀cer Craig L. Best, MD, MPH Ronald W. Dunlap, MD Director Emeritus Joseph P. Sullivan, Jr. Daryl W. Bradley Chief Underwriting Of昀椀cer James J. Moran, Jr., Esq. Theodore A. Calianos, II, MD, FACS Director Emeritus Scott E. Weber Head of Strategy & Corporate Development John H. Gillespie Donna M. Norris, MD Director Emeritus William A. Chapdelaine Alka Kohli, MD, MBA, FACOG Senior Vice President, Robert K. Sheridan, Esq. Business Development & Distribution Brian J. Spero, Esq. Director Emeritus Annick Charles Alexander Strachan, Jr., MD, MBA Senior Vice President, Medical Professional Liability Eric M. Crockett Senior Vice President, Information Technology Noreen F. Sarno Senior Vice President, Human Resources José R. Zorola Head of Diversity, Equity, & Inclusion * Medical Professional Mutual Insurance Company 15