Retired Executive Vice President and Chief Financial Officer of Cadence Health Age 71 Director since 2015 Board Committees Audit Committee (Chair) Finance Committee Professional Experience Self-Employed Independent Advisor (2012 2022) Cadence Health Executive Vice President & Chief Financial Officer (2006 2012) Keebler Foods Company Vice President Finance (1992 2001) Other Public Boards None Key Experience & Skills Executive Leadership Food or Consumer Products Industry Accounting & Finance M&A Investor Relations Director Highlights & Qualifications As a former CPA and CMA, Mr. Spear brings critical finance and accounting expertise to the board of directors. Mr. Spear also contributes substantial market facing, capital markets, M&A and food industry experience, gained through service in senior financial roles, including at Keebler Foods and Cadence Health. While at Keebler, Mr. Spear was part of the executive team that led a significant turn-around, completed an IPO, and operated the company until its acquisition by Kellogg. Mr. Spear also provides valuable insights on compliance and risk oversight from his experience as an independent advisor and his service on various private company and non-profit boards.