Traci S. Umberger is our Co-Founder, General Counsel and Chief Administrative Officer and has been a member of the Board of Kestra Medical Technologies, Ltd. since 2021. She has also been a director of our subsidiary, Kestra Medical Technologies, Inc., since 2016. Ms. Umberger has over 35 years of experience in the life sciences industry, including 10 years as General Counsel and Chief Administrative Officer at Physio-Control, Inc. As a Co-Founder of Kestra, Ms. Umberger has been building the company since 2014, when the predecessor company Physio-Control Development Corporation became fully independent from Physio Control Inc. following its acquisition by Bain Capital, LLC in 2012. Ms. Umberger currently oversees Kestra s Legal, Compliance, and Human Resources functions. Earlier in her career, she practiced in the areas of commercial and healthcare litigation, representing physicians and hospitals. Ms. Umberger received her B.A. in Psychology/English from the University of British Columbia and her J.D. from the University of British Columbia. We believe Ms. Umberger is qualified to serve on our Board based on her extensive legal career to date and extensive knowledge of our company through her role as our Co-Founder, General Counsel and Chief Administrative Officer.