Priya C. Huskins is a Senior Vice President and National Director for Arthur J. Gallagher & Co., a commercial insurance brokerage. She assumed this role following Gallagher s acquisition of Woodruff Sawyer & Co. in 2025, where she has served in various positions since 2003, including as a Partner and Senior Vice President since 2005, as a member of Woodruff Sawyer s board of directors since 2016, and as the Presiding Director of that board beginning in 2023. Prior to that, Ms. Huskins was a corporate and securities attorney at the law firm Wilson Sonsini Goodrich & Rosati from 1997 to 2003. She also has sat on the advisory board of the Stanford Rock Center for Corporate Governance since 2012. Since 2007, Ms. Huskins has served on the board of directors of Realty Income Corporation (NYSE: O) where she currently chairs the Compensation and Talent Committee and sits on the Nominating/Governance Committee. Since 2021, she has been a member of the board for NMI Holdings, Inc. (Nasdaq: NMIH), where she currently serves as a member of the Compensation committee and Governance and Nominating committee. Ms. Huskins is also a member of the board of the Long Term Stock Exchange, a role she has held since 2022. She previously served as lead independent director of Anzu SPAC I (Nasdaq: ANZUU), which became Envoy Medical, Inc. (Nasdaq: COCH), from 2021 to 2023. Ms. Huskins holds a Juris Doctorate degree from the University of Chicago Law School and an undergraduate degree from Harvard College. If elected, Ms. Huskins will bring to the Board more than 25 years of recognized leadership as a teacher, writer, advisor and practitioner on a broad range of board governance matters, including risk oversight, executive compensation, complex legal and regulatory matters, and shareholder relations.