Age 63 Director since: Jul. 2025 INDEPENDENT Committees: Audit Key Skills and Experience: Senior Leadership: Currently serves as Chief Revenue Officer at Reliance Partners, a leading insurance brokerage focused on the transportation and logistics industry. Since joining in April 2020, Mr. Albrecht has held dual roles as Chief Financial Officer and Chief Revenue Officer. He previously served as Chief Commercial Officer, Chief Financial Officer, and Chief Strategy Officer for Celadon Group, Inc. Finance: During Mr. Albrecht s tenure at Reliance Partners, he has led the company through its first two audits, secured three new credit facilities, and brought in a private equity firm. His background includes capital markets, financial strategy, data analysis, economic and market research, e-commerce and a keen understanding of what institutional investors are looking for. He was a Chartered Financial Analyst from 1993-2017. Mr. Albrecht is a designated financial expert. Value Creation and M&A: During his tenure at Reliance Partners, Mr. Albrecht has led the company through two acquisitions. Under Mr. Albrecht s leadership, gross written premiums increased by $350 million, rising from $120 million to $470 million. Logistics: Mr. Albrecht brings over three decades of experience in the transportation and logistics sector. At Celadon Group, Mr. Albrecht oversaw pricing, network design and customer relationships. Career Highlights: Reliance Partners Chief Revenue Officer (2020 Present) Celadon Group, Inc. Chief Commercial Officer, Chief Financial Officer, Chief Strategy Officer & Executive Vice President (2017 2019) Sword & Sea Transport Advisors, LLC President (2016 2017) BB&T Capital Markets Managing Director of Transportation Research (2009 2016) Education: B.S. (Business Administration Finance), University of Central Missouri