Chairperson Former Chief Administrative Officer and Vice President of Administration, Mayo Clinic Independent Director Since : 2022 Committees : Nominating & Corporate Governance Audit & Finance Professional Highlights: Mayo Clinic , the largest integrated, non-profit medical group practice globally Chief Administrative Officer and VP for Administration (2013 2021) CFO (2002 2013) Carnegie Mellon University , a private, global research university (1984 2002) CFO (1998 2002) Planning and financial roles at University of Pittsburgh , a leading public university in Pennsylvania (1981 1984) Current Public Company Boards: Alerus (NASDAQ: ALRS) (since 2024 when it purchased HMN Financial, Inc., where Mr. Bolton was a director since 2022) Other Notable Board Memberships and Affiliations: Chairman, Resoundant, Inc., a medical technology company (since 2013) Director, Mayo Collaborative Services, Inc., a privately held diagnostic laboratory company serving domestic and international health systems (since 2022) Director, Vizient, the largest member-owned healthcare company in the U.S. (2010 2021) Education: B.A., The Pennsylvania State University M.B.A., University of Pittsburgh M.S.W., University of Pittsburgh Key Skills and Qualifications: Mr. Bolton brings over two decades of executive and board experience in the healthcare sector. His deep knowledge of acute care hospital operations, innovation in complex care for seniors and integrated health networks, and his combination of financial, digital health, strategic planning, business development, and operational expertise contribute to the Board s oversight of Enhabit s operating model and multi-faceted growth strategy. Industry / Operations and Payer Industry Experience Developed as the most senior non-physician executive at the largest integrated, nonprofit clinical, education, and research medical group practice in the world, where he oversaw operations of all shared services, including finance and payer relations, public affairs, information technology, facilities, talent management, and marketing. While at Mayo Clinic, he led the international expansion of clinical sites, maintained top-rankings for quality care, and established a transformative platform to adopt technology and big data capabilities for advancement of digital healthcare initiatives. He also played a key role in helping establish the largest public-private economic initiative in Minnesota, designed to position the state as a global center for the highest quality medical care. He contributes to the Board his firsthand experience working with state and federal government payers, specifically in the areas of fee-for-service offerings and service coordination. Finance / Accounting Acquired through multiple leadership roles focused on financial planning and analysis, corporate accounting, and external reporting, including his service as CFO of two leading academic centers. At Mayo Clinic he helped guide the organization through the 2008 recession, with the organization achieving its best annual financial performance to date during his tenure as Chief Administrative Officer. Strategic Planning & Innovation Developed strategic insights and strong working relationships with key healthcare industry stakeholders through decades of experience managing strategic alliances, including co-leading the execution of Mayo Clinic s new strategic plan, overseeing the transformation of the organization s leadership team, and developing innovative solutions throughout the recent pandemic, and through his tenure at Carnegie Mellon University where his strategic planning resulted in many educational, research, and economic development initiatives that expanded the campus.