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Catherine A. Wilcox has been a Director of the Company since June 2019. Ms. Wilcox’ term as a Director of the Company expires in February 2025. Ms. Wilcox previously served as General Counsel for Parkview Health from 1998 to 2013. Parkview Health has ranked as a Forbes top employer among the largest employers. While serving as General Counsel, she has had responsibilities that include all legal matters for the corporations’ many entities, as well as compliance, governance, corporate acquisitions and start-up organizations, insurance, risk management, clinical trials, audit and human resources. She was an associate and partner for more than ten years at Rothberg, Logan and Warsco, a Midwest law firm. She clerked for a state court judge. She earned a law degree from the University of Tulsa. Over the course of her career, Ms. Wilcox has also served on the board of numerous not-for-profit organizations.