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Mark A. Beck: Mark A. Beck is the founder of B-Square Precision LLC, founded in 2018, where the title held is Chief Executive Officer. Current jobs include Chairman at Accendra Health, Inc. since 2020, and Independent Director at IDEX Corp. since 2018. Former jobs include President & Chief Executive Officer at JELD-WEN, Inc., President, Chief Executive Officer & Director at JELD-WEN Holding, Inc. from 2016 to 2018, Director at Dow Silicones Corp. from 2010 to 2014, Senior Vice President & General Manager of Corning Environmental Technologies at Corning, Inc. from 2009 to 2013, Executive Vice President at Danaher Corp. from 2014 to 2015, and Senior Vice President at Corning Life Sciences, Inc. Education includes an MBA from Harvard University and an undergraduate degree from Pacific University.

Edward A. Pesicka: Edward A. Pesicka is President, Chief Executive Officer & Director at Accendra Health, Inc. since 2019. Mr. Pesicka is an Independent Director at Fortrea Holdings, Inc. since 2023. Former positions include Director at Dionex Corp., Director-Finance & Information Technology at TRW (Nelson Stud Welding Division) in 2000, Vice President & GM-US Research Business at Fisher Scientific International, Inc. in 2006, Accountant at Coopers & Lybrand LLP, Chief Commercial Officer & Senior Vice President at Thermo Fisher Scientific, Inc. from 2014 to 2015, and Auditor at Pricewaterhousecoopers LLC from 1989 to 1992. Education includes an MBA from Case Western Reserve University and undergraduate studies at Muskingum University.

Mark A. Beck: Mark A. Beck is the founder of B-Square Precision LLC, founded in 2018, where the title held is Chief Executive Officer. Current jobs include Chairman at Accendra Health, Inc. since 2020, and Independent Director at IDEX Corp. since 2018. Former jobs include President & Chief Executive Officer at JELD-WEN, Inc., President, Chief Executive Officer & Director at JELD-WEN Holding, Inc. from 2016 to 2018, Director at Dow Silicones Corp. from 2010 to 2014, Senior Vice President & General Manager of Corning Environmental Technologies at Corning, Inc. from 2009 to 2013, Executive Vice President at Danaher Corp. from 2014 to 2015, and Senior Vice President at Corning Life Sciences, Inc. Education includes an MBA from Harvard University and an undergraduate degree from Pacific University.

Robert J. Henkel: Robert J. Henkel currently serves as Independent Director at Accendra Health, Inc. since 2019. Mr. Henkel is a Director at United Way of Greater St. Louis and a Fellow at the American College of Healthcare Executives. Formerly, Mr. Henkel was President & Chief Executive Officer at Ascension Health from 2012 to 2017. Mr. Henkel was President-Healthcare Transformation at THEO Executive Group LLC from 2019 to 2021. Mr. Henkel held positions as Chairman at Columbia St. Mary's, Inc., Chairman-Elect at Catholic Health Association of the USA, Director at St. Joseph Regional Medical Center, and Principal at Montefiore Medical Center, The Mount Sinai Hospital, and SSM Health Care Corp. Mr. Henkel completed graduate education at the University of Pittsburgh and undergraduate education at Union College (New York).

Gwendolyn M. Bingham: Gwendolyn M. Bingham is currently Chairman at Blue Star Families since 2023 and Independent Director at Accendra Health, Inc. since 2020. Formerly, Ms. Bingham was Director at Exactech, Inc. Education includes graduate degrees from Central Michigan University and National Defense University, and an undergraduate degree from The University of Alabama.

Stephen W. Klemash: Stephen W. Klemash is an Independent Director at Accendra Health, Inc. since 2021 and a Member of The American Institute of Certified Public Accountants. Formerly, Mr. Klemash was a Partner at Ernst & Young LLP.

Kenneth Gardner-Smith: Kenneth Gardner-Smith currently works at GSV Holding LLC, as Chief Executive Officer from 2024 and Accendra Health, Inc., as Independent Director from 2022. Mr. Gardner-Smith also formerly worked at Wells Fargo & Co., as Relationship Manager and DaVita, Inc., as Chief People Officer from 2019 to 2024. Mr. Gardner-Smith received his undergraduate degree from Florida A&M University and Masters Business Admin degree from Stanford Graduate School of Business.

Rita Johnson-Mills: Rita F. Johnson-Mills is the founder of RJM Enterprises, Inc. Current jobs include Independent Director at Accendra Health, Inc. since 2022, Director at Quest Analytics LLC since 2020, Independent Non-Executive Director at Nyxoah SA since 2021, Director at NashvilleHealth, Independent Director at Ellipsis Health, Inc. since 2022, and President-Southern Region at Cinqcare since 2022. Former jobs include Chief Executive Officer at Managed Health Services Indiana, Inc., President & Chief Executive Officer at Unitedhealthcare Community Plan of Tennessee from 2014 to 2017, Chief Executive Officer at Buckeye Health Plan Community Solutions, Inc., Independent Director at Brookdale Senior Living, Inc. from 2018 to 2022, Director-Medicaid Managed Care at Center For Consumer Information & Insurance Oversight, and Senior VP-Performance Excellence & Accountability at UnitedHealthcare Services, Inc. from 2006 to 2014. Education includes graduate studies at The Ohio State University and undergraduate studies at The University of Lincoln.

Teresa L. Kline: Teresa L. Kline currently serves as Independent Director at Accendra Health, Inc. since 2022. Holds Director positions at LaunchPoint Ventures LLC, Kalamazoo College since 2019, Presbyterian Healthcare Services, Presbyterian Health Plan, Inc., Grand Canyon Association since 2017, and Savida Health since 2018. Acts as Partner at Grand Canyon National Park. Former roles include Chief Executive Officer at CHA HMO, Inc. from 2004 to 2006; President, Chief Executive Officer & Director at Health Alliance Plan of Michigan from 2016 to 2019; President & Chief Executive Officer at UnitedHealthcare of Georgia, Inc. from 1998 to 2003; Chairman at MEDecision, Inc. from 2010 to 2014; Director at Availity LLC from 2011 to 2014; Independent Director at Amedisys, Inc. from 2019 to 2025; Independent Director at Apria, Inc. from 2021 to 2022; Senior Vice President at Health Care Service Corp. from 2010 to 2014; Senior Vice President at OnCare, Inc. from 1996 to 1998; and other executive and advisory roles at various healthcare organizations. Education includes undergraduate studies at Kalamazoo College and graduate studies at the University of Michigan.

Carissa Rollins: Carissa Rollins is currently Chairman at YWCA of Minneapolis, Independent Director at Accendra Health, Inc. since 2022, and Director at Grand Canyon Association. Former positions include Chief Information Officer at Gander Mountain Co. from 2016 to 2017, Chief Information Officer at United HealthCare Services, Inc. from 2017 to 2022, and Chief Information Officer at Illumina, Inc. from 2022 to 2025. Education includes undergraduate and MBAistration degrees from Marquette University.

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