Since November 2018, Ms. Dewbrey, age 58, has served as an independent director of MBIA Inc., a NYSE-listed holding company whose subsidiaries provide financial guarantee insurance and other specialized financial services. Ms. Dewbrey serves on MBIA’s Audit Committee, Compensation and Governance Committee, and Finance and Risk Committee. Since July 2022, Ms. Dewbrey has been a director of Chandler Asset Management (ESOP) and a member of its Compensation Committee. Additionally, Ms. Dewbrey served on Barrett Business Services, Inc. (NASDAQ: BBSI) from November 2019 to June 2022 and was Chair of the Nominating/Governance Committee, and from 2020 to 2021 she was a Board Advisor to Organic Valley Cooperative, largest organic dairy US cooperative, where she participated in all the director committees. For five years, until its merger with Consolidated Communications in 2014, Ms. Dewbrey served as an independent director and then chair (2013-14) of the board of Enventis, Inc. Prior to serving as a director at Enventis, she held various senior positions at Fifth Third Bancorp, where over an eighteen-year period she became Senior Vice President & Director of Central Operations and a member of the Executive Management Team. Then, she served as CEO of Foundation Bank from 2006 to 2015, and was Director of the Foundation Bancorp and Foundation Bank Board. Ms. Dewbrey is currently a director of the YMCA of The USA where she serves as Chair of the Investment Committee. Ms. Dewbrey earned her BS degree in Mathematics from Xavier University.

Mr. Hirsch, age 48, was a principal of Cascade Acquisition Holdings, LLC, the sponsor of a special purpose acquisition company, Cascade Acquisition Corp. (NYSE: CAS), formed in November 2020, and served as its chief operating officer and chief financial officer through May 2022. Mr. Hirsch served as a consultant to Trinity Real Estate Investments, LLC from January 2019 through November 2019 in connection with Trinity’s sponsorship of a special purpose acquisition company, Trinity Merger Corp, which completed its initial business combination in November 2019 with Broadmark Realty Capital (NYSE: BRMK) (“Broadmark”). From November 2019 through present, Mr. Hirsch has served on the board of Broadmark and is currently the chair of the Nominating and Governance Committee and a member of the Compensation Committee and the Finance Committee. In addition, Mr. Hirsch has served on the board of The Macerich Company (NYSE: MAC) since 2018 and is currently a member of the Compensation Committee and Nominating and Governance Committee. In addition, Mr. Hirsch served as a consultant to Farallon Capital Management, L.L.C. (“Farallon”), an investment firm that manages capital on behalf of institutions and individuals, for which he has served as a board designee with respect to Farallon’s investment in Playa Hotels & Resorts N.V. (NASDAQ: PLYA), from January 2017 to March 2020. During his tenure as a director at Playa Hotels & Resorts N.V., Mr. Hirsch served as the chair of the Compensation Committee, and a member of the Nominating and Governance Committee and Capital Allocation Committee. Previously, from November 2003 to December 2016, Mr. Hirsch held several senior positions at Farallon, including Managing Member of the Real Estate Group from 2009 to December 2016, Managing Director from 2007 to 2008 and Legal Counsel from 2003 to 2006. Prior to joining Farallon, Mr. Hirsch worked as an associate in the San Francisco office of the law firm Covington & Burling LLP, from 2001 to 2003. Mr. Hirsch graduated from Yale Law School with a J.D. and earned a Bachelor of Arts degree, summa cum laude, in Law, Jurisprudence and Social Thought from Amherst College.

Susan Kantor has 40 years of experience leading international finance, tax, treasury, risk, compliance, and technology enablement for global services organizations. Most recently she was a National Advisory Partner at PwC where she was responsible for new business development for PwC advisory services. Prior to PwC, she was the Chief Financial and Administrative Officer and Treasurer and served on the board at PRTM Management Consultants, a global operations strategy management consulting firm. In addition to her global finance and operations leadership experience, Ms. Kantor has served as a corporate officer and director on corporate boards and board committees for over 14 years. Earlier in her career Ms. Kantor worked at EY and PwC where she managed financial audits and advised CFOs and Audit Committees on accounting principles and risk mitigation.

Priya is a recognized expert and frequent speaker and guest lecturer on D&O liability risk and its mitigation. In addition to consulting on D&O insurance, she counsels clients on corporate governance matters, including ways to reduce their exposure to shareholder lawsuits and regulatory investigations. Priya has an impressive list of publications, speaking engagements, and awards for her influence and expertise in the industry and is the author and editor of the D&O Notebook blog. She was interviewed recently on CNBC regarding the Sciabacucchi v. Salzberg appeal.

In addition to serving as a board member at Woodruff Sawyer, Priya is on the board of directors of Realty Income Corporation, The Monthly Dividend Company®, where she serves on the Corporate Governance and Nominating Committee, and is chair of the Compensation Committee. She also serves on the advisory board of the Stanford Rock Center for Corporate Governance.

Priya earned her undergraduate degree with high honors from Harvard University. She was awarded her juris doctorate with honors from the Law School at the University of Chicago.

Dr. Haring-Smith is a co-founding managing partner at Anzu Partners, an investment firm focused on industrial technologies and life sciences. At Anzu, he led the acquisition of Axsun Technologies Inc., the Koninklijke Philips N.V. spin-out, returning approximately eight times investors’ invested capital, and MultiMechanics, which was acquired by Siemens in 2019. In addition, he has led the IPO-crossover investment into Ai-Media, a global provider of technology-enabled live and recorded captioning, transcription and translation services, led the mezzanine financing for Pivotal Systems Corporation, a gas flow monitoring provider and control technology platform for the global semiconductor industry, and serves on boards of multiple private technology companies. He was formerly a Principal with BCG in San Francisco, Hong Kong, Nigeria and the United Kingdom, where he led transformations for multi-billion-dollar business units of large publicly-traded companies. Dr. Haring-Smith received his bachelor’s degree and master’s degree from Yale University in Political Science and his doctorate from Oxford University as a Rhodes Scholar.