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Corporate Governance:
Assurant Board of Directors9

Elaine D. Rosen Non-Executive Chair of the Board,
Assurant, Inc.
Former Executive Vice President,
UNUM/Provident Corporation

Paget L. Alves Former Chief Sales Officer,
Sprint Corporation

Rajiv Basu Former Senior Partner — Insurance Sector,
Deloitte & Touche LLP

J. Braxton Carter Former Executive Vice President
and Chief Financial Officer,
T-Mobile U.S., Inc.

Juan Cento Former Regional President —
Latin America and Caribbean Division,
FedEx Express

Keith W. Demmings President and Chief Executive Officer,
Assurant, Inc.

Harriet Edelman Vice Chairman,
Emigrant Bank

SARI GRANAT President and
Chief Operating Officer,
Chainalysis

Lawrence V. Jackson Senior Advisor,
New Mountain Capital, LLC

Jean-Paul L. Montupet Former Chair,
Emerson Electric Co. — Industrial
Automation; Former President,
Emerson Europe

Debra J. Perry Former Senior Managing Director —
Global Ratings & Research,
Moody’s Investors Service

Ogi Redzic Chief Digital Officer and
Senior Vice President,
Caterpillar, Inc.

Paul J. Reilly Former Executive Vice President,
Arrow Electronics, Inc.

Robert W. Stein Former Global Managing
Partner — Actuarial Services,
Ernst & Young LLP

Footnotes:

9 As of March 20, 2023.