Independent Director Age: 56 Director since September 2021 Jackson Board Committees Audit Committee Nominating and Governance Committee Qualifications and Expertise Provided to the Board Ms. Claffee s extensive financial and regulatory experience in the public and private sectors provides a valuable resource for the Board. Her federal government experience and legal expertise enables the Board to better understand how to navigate the ever-changing regulatory environment in which the Company operates. Ms. Claffee s current responsibilities at OneMain Financial include overseeing the company s legal team, as well as corporate governance, compliance, information security, internal audit, corporate communications, government relations, and corporate responsibility. Experience OneMain Financial Executive Vice President, Chief Legal Officer & Corporate Secretary (2021 to present) Fox Corporation Executive Vice President, General Counsel and Head of Compliance of Fox News Media, a news organization owned by Fox Corporation (2018 to 2021) Chamber of Commerce of the United States Chief Legal Officer and Corporate Secretary (2010 to 2018) Executive Vice President, U.S. Chamber Litigation Center (2012 to 2018) Jones Day Partner, Government Regulation (2009 to 2010) U.S. Department of Commerce General Counsel (2008 to 2009) U.S. Department of Treasury Deputy General Counsel (2006 to 2008) U.S. Department of Justice Deputy Associate Attorney General (2005 to 2006) Mayer Brown LLP Partner, Litigation & Antitrust (1994 to 2005) Education J.D., University of Minnesota Law School B.A., English Literature and Philosophy, University of Wisconsin Madison Attributes and Skills Executive Leadership Corporate Governance Finance and Capital Markets Human Capital Management Financial Services Legal and Compliance Risk Management Technology, AI, and Cybersecurity