The Ohio National Life Insurance Company leadership

Anurag Chandra

President and Chief Executive Officer (interim)

Dave Marlow, FLMI, ACS, ARA

Vice President, Operations and Information Technology

Kimberly A. Plante

Vice President, General Counsel

Board of Directors

Michael Akker

Managing Director, Constellation Insurance, Inc.

Anurag Chandra

Chairman, President and Chief Executive Officer, Constellation Insurance, Inc.

Philippe Charette

Investment Director — Direct Private Equity and International Investments, Caisse de dépôt et placement du Québec (CDPQ)

Julie Janson

Executive Vice President and Chief Executive Officer, Duke Energy Carolinas

Greg Nielsen

Senior Managing Director, Private Capital, Ontario Teachers’ Pension Plan

J. Michael Schlotman

Executive Vice President and Chief Financial Officer (retired), The Kroger Co.

Steven C. Verney

Independent Consultant