Lead Independent Director Age: 73 Director Since: July 2015 Committees: Governance, Compensation Other Public Boards: None Education: B.S. (education), University of Tennessee; M.S. (allied health education and management), Southwest Texas State University; Ed.D (education administration), Brigham Young University; Completed medical technology program, Vanderbilt University Term Expires: 2025 Career Highlights Regents Professor and Professor of Health Administrative Services at Weber State University, 2013 to present Member of the Utah State Senate (member of multiple committees and subcommittees), 2015 to present Executive Committee of National Conference of State Legislatures, 2023 to present Member of Board of Trustees of Intermountain Health (integrated multi-state health system), 2005 to present President of Weber State University, 2002 to 2012 (first female president of a Utah state university) Vice President of University Relations at Weber State University, 1993 to 2002 Associate Dean of Continuing Education and Assistant Vice President of Community Partnerships at Weber State University, 1985 to 1993 Qualifications of Particular Relevance to Merit The Board believes Dr. Millner's qualifications to serve as a director of the Company include her executive leadership skills and her experience in the areas of organizational administration, operations and financial management, and business strategy. Those skills and experience have been particularly valuable to the Company in the course of Dr. Millner s service as Lead Independent Director. During her service, Dr. Millner has played a significant role in the development of our corporate governance practices and engagement with our shareholders.