Age: 68 Director Since: 2003 Term Expires in 2026 ANNETTE CATINO Healthcare Executive and Entrepreneur Ms. Catino is a nationally recognized healthcare executive and entrepreneur. Ms. Catino has over 40 years of business experience in leadership in the healthcare and insurance industry and has worked extensively with large employers, and municipal and state governmental entities. Ms. Catino speaks throughout the country on topics of leadership, the future of healthcare policy, women in the workplace, and entrepreneurship. Ms. Catino currently provides strategic advisory services to the health care industry as an independent consultant. She is also designated as an audit committee financial expert under the SEC s rules and regulations. Besides audit and strategic planning, Ms. Catino has experience in finance and capital markets, human capital and compensation. Career Highlights Complete Care Management, a privately held senior housing and long-term care operator in the Northeast, Director of Mergers & Integration (2020 present) QualCare Alliance networks (sold to Cigna (NYSE: CI), a global health service company), President and Chief Executive Officer (1991 - 2017) Other Experience Director, Northfield Bank Foundation Independent Director and Audit Committee member, Healthier New Jersey Insurance Company d/b/a Braven Health (joint venture among Horizon Health Services Inc. d/b/a Horizon Blue Cross Blue Shield of New Jersey, Hackensack Meridian Health Inc., and RWJ Barnabas Health Inc.) Chairman, Board of Directors, Pure Inventions, LLC Chair, Board Member, K-16 Solutions Inc. Board Member, Claros Analytics LLC Served on New Jersey Governor Christie s transition committee on healthcare Former member of the Board and Audit Committee Chair, University Hospital Former member of the Board, Desert Mountain Club Education Graduate of Montclair University Master's Degree in Business Administration, CUNY Baruch College and Mt. Sinai School of Medicine