Director since May 2016 Chair of the Board, May 2018 May 2022 Professional Highlights Skills and Experiences o Director, Fairview Health Services, August 2024 present Non-profit healthcare services network o Duly Health and Care, Executive Chair, June 2023 September 2024; CEO, September 2022 June 2023; President, May 2021 September 2022 Multi-specialty health care group o UnitedHealth Group (NYSE: UNH), Executive Vice President and Chief Marketing and Experience Officer of UnitedHealthcare, 2017 May 2021 Health benefits platform o Optum (subsidiary of UnitedHealth Group), Chief Growth Officer, Chief Financial Officer, 2016 2017; Chief Marketing Officer, 2014 2016 Healthcare services provider o Microsoft Corporation, several executive roles including Executive Vice President of Marketing, Divisional Chief Financial Officer and Marketing Officer, 2001 2014 Publicly traded software and technology company o Great Plains Software, Chief Financial Officer, 1999 2001 Publicly traded accounting and ERP software provider Financial Literacy SaaS Technology Senior Leadership / Corporate Governance Talent Management / Human Resources Sales / Customer Engagement Mergers & Acquisitions International Operations Primary Nominee Qualifications Extensive experience leading software companies, financial understanding and auditing review, and general business knowledge.