Independent Medical Doctor Allegiance Health Management Age: 71 Director Since 2017 Board Committees: Compensation Committee Risk Committee Dr. Luffey has been an eye surgeon for over 40 years and is a medical doctor at Allegiance Health Management. Previously, he had been a partner at the Green Clinic and a member of the its leadership team. Dr. Luffey has been a member of the Ruston-Lincoln Industrial Development Committee and served in a leadership role with the Ruston-Lincoln Chamber of Commerce. Additionally, he is a member of the National Association of Corporate Directors. Over the past 40 years, Dr. Luffey has been involved in the ownership and management of nursing homes, hospitals and medical supply companies. He was also a consultant with Alcon Laboratories, a subsidiary of Novartis, from 1996 to 2016. B.S in Biology from University of Louisiana Monroe M.D. from Louisiana State University-Shreveport Ophthalmology Residency with Louisiana State University-Shreveport Fellow American Board Ophthalmology Dr. Luffey's extensive experience with the healthcare industry and his community ties in our Louisiana markets are valuable to our Company and our Board