Director Age: 71 Director since: 2022 Senior Advisor for the Archdiocese of New York Current Committees: Audit Compensation and Human Resources Committees pending re-election at Annual Meeting: Audit Compensation and Human Resources SELECTED DIRECTOR QUALIFICATIONS: Over 50 years of business experience in the areas of finance, financial services and e-Commerce As a former bank executive, has experience in a wide range of roles and provides the Board with a unique perspective on business management matters CAREER HIGHLIGHTS Retired Chief Financial Officer (2002-2024) and current Senior Advisor for the Archdiocese of New York, a religious nonprofit organization Acting Chief Executive Officer of New York Catholic Healthcare Plan, Inc. (Legacy Fidelis Care) since 2018 Serves as a Trustee of St. Patrick s Cathedral, St. Patrick s Landmark Foundation and St. Joseph s Seminary and serves as a member of the respective Audit Committees Member of Board of Provident Healthcare, the member of Archcare, the healthcare arm of the Archdiocese of New York Serves on the board of MoA Funds Corp. since 2011, and serves on the Audit Committee Chairman and Director of Catholic Indemnity Insurance Company (captive) Former Executive Vice President and Member of U.S. Management Committee of Allied Irish Bank (1972-2002), responsible for a number of key functions, including Head of Acquisitions and Brand Development, Head of e-Commerce and Information Technology, Head of Church/Not-for-Profit Lending Group, Head of Financial Consulting Services and Head of Operations