Committees: Governance, HR&CC Age: 73 Director since: 2016 Skills: Insurance Industry Regulatory / Policy Human Capital Corporate Governance Corporate Responsibility IT / Cyber CURRENT ROLE Partner-in-charge, Public Affairs Strategies Group, Taft Stettinius & Hollister LLP, 2021- Present Director, Kemper Corporation, 2016-Present Director, Griffon Corporation (NYSE: GFF), 2019-Present BACKGROUND & PAST EXPERIENCE Partner, Ice Miller LLP Attorney, Governmental Relations Services, Sagamore-Bainbridge, Inc. Director of Security, Indiana State Lottery (liaison with the Indiana General Assembly) REASONS FOR NOMINATION Mr. Johnson is a senior attorney and public servant with wide experience in governmental and regulatory affairs. His knowledge of these matters, gained over his 30 years in legal practice, provides the Board with important insight on government relations at the state and federal levels. In addition, Mr. Johnson has provided focused insight on Kemper s act like an owner culture, its corporate responsibility practices, diversity considerations, and other human capital priorities. The Board also values Mr. Johnson s distinguished public service and leadership. He is a trusted advisor to many leaders and members of the Congressional Black Caucus and is a Democratic National Committeeman. Mr. Johnson s public service includes participation on the governing bodies of many civic and educational institutions, including roles with the Indiana University Foundation and the Krannert School of Management at Purdue University. He also served as a Lieutenant Commander in the United States Naval Intelligence Reserves and as a Lieutenant Colonel and Deputy Superintendent for Support Services of the Indiana State Police.