Chief Executive Officer of Addison Leadership Group Age: 68 Director Since October 2009 Not Independent Board Committees: None Top Relevant Competencies: - Regulated Industry - Sales and Marketing - Strategic Planning - Capital Markets/Asset & Wealth Management - Enterprise Risk Management - Government/Regulatory Affairs Public Directorships: None Former Public Directorships: Direct Selling Acquisition Corporation Mr. Addison has been the Chief Executive Officer of Addison Leadership Group, a company that provides leadership training and consulting, since April 2015. He also serves as Non-Executive Chairman of Primerica Distribution. Mr. Addison served as the Company s Co-Chief Executive Officer from 1999 through March 2015 and served the Company in various capacities since 1982 when he joined us as a business systems analyst. He has served in numerous officer roles with Primerica Life Insurance Company ( Primerica Life ), a life insurance underwriter, and Primerica Financial Services, LLC, a general agent, both of which are subsidiaries of Primerica. He served as Vice President and Senior Vice President of Primerica Life, as well as Executive Vice President and Group Executive Vice President of Marketing. In 1995, he became President of the Primerica operating unit of Citigroup Inc. ( Citigroup ) and was promoted to Co-Chief Executive Officer in 1999. Mr. Addison serves on the board of Brenau University and served on the board of Direct Selling Acquisition Corporation from September 2021 to November 2023. Mr. Addison received his B.A. degree in Economics from the University of Georgia and his M.B.A. from Georgia State University. Mr. Addison brings to our Board his 15 years of experience as our Co-Chief Executive Officer and over 30 years of understanding the Company, the independent sales force and our business, along with sales and marketing, strategic planning, capital markets/asset and wealth management, enterprise risk management, and government/regulatory affairs expertise.