Independent Director Director Since: 2021 Age: 63 Committees Compensation, Nominating and Corporate Governance Relevant Experience 2011-Present: Meridian Enterprises Founder Built, owned, and operated Planet Fitness franchises before selling to a private equity firm 2009-2011: Swiss RE Insurance Asset Management Head of Structured Product and Credit Portfolio Management 1996-2007: NationsBank (predecessor to Bank of America) Head of sales, trading, and research for structured products 1985-1996: Salomon Brothers Mortgage-backed securities trader Qualifications: Mr. Augustine s experience founding a company and his tenure in the financial industry, specifically his experience in both residential and commercial real estate, make him well qualified to the Board. Previous Public Company Boards: Capstead Mortgage Corporation