Independent Director Age: 67 Director since September 2021 Jackson Board Committees Compensation Committee Finance and Risk Committee Qualifications and Expertise Provided to the Board Mr. Lawton s executive leadership experience at large global insurance firms provides the Board with valuable industry perspective. His expertise in annuity products, financial risk, and investment management enables him to contribute to Board oversight of the Company s investment, capital market, and human capital management risks. Experience New York Life Investment Management Chief Executive Officer (2014 until retirement in 2015) Senior Managing Director, Retail Annuities, Retirement Solutions and Traditional Investments (2010 to 2015) Fidelity Investments President and CEO, Pyramis Global Advisors Trust Company, f/k/a Fidelity Management Trust Company (2002 to 2008) Senior Vice President, Investment Services (1997 to 2002) Aetna Life & Casualty Chief Marketing Officer, Aeltus Investment Management (1995 to 1997) Head, 401k Marketing (1993 to 1995) Equity Investments Product Manager (1991 to 1995) Other Adjunct professor, University of North Texas (2021 to present) Other Boards BlackRock iShares Trust, Board of Trustees, Independent Director (2016 to present) Principal Mutual Funds, Director (2016 to 2016) Fidelity Management Trust Company, Director (2002 to 2008) Make-a-Wish Foundation of America, Director (2011 to 2017) University of Virginia Frank Batten School of Leadership and Public Policy, Trustee (2016 to 2018) Education M.B.A. in Finance, University of North Texas B.A. in Administrative Science, Yale University Attributes and Skills Executive Leadership Business Operations and Strategic Planning Corporate Governance Finance and Capital Markets Investment Management Human Capital Management Financial Services Insurance Marketing and Communications