Enact 控股 ACT

Rohit Gupta is the President and Chief Executive Officer and Director of Enact Holdings and has served in both roles since March 2013. Qualifications: Mr. Gupta offers insight into our Corporation from his current role as the President and CEO for Enact and EMICO. He also brings extensive experience in the housing and insurance industries from his roles at Enact and the Housing Policy Executive Council and Mortgage Bankers Association. Background: Rohit Gupta has served as our President and CEO since March 2013, as one of our directors since March 2013, and as Chairperson of our Board of Directors from July 2020 to September 2021. Mr. Gupta is also the current President and CEO for our primary insurance subsidiary, Enact Mortgage Insurance Corporation (EMICO), a role he assumed in May 2012. Mr. Gupta joined EMICO in 2003 and, prior to serving as our President and CEO, Mr. Gupta held roles of increasing responsibility, including serving as EMICO's Chief Commercial Officer and Senior Vice President of Products, Intelligence, and Strategy. Prior to that, Mr. Gupta held both marketing director and senior product manager roles with GE Capital (2000 - 2003). Mr. Gupta began his career with FedEx Corporation in Strategic Marketing, where he was responsible for competitive intelligence and market analysis supporting FedEx senior management. Mr. Gupta has served on the board of the Mortgage Bankers Association since October 2022, and is currently the chairman of the Board of Directors. He also serves on the board of the Housing Policy Executive Council. Mr. Gupta served on the board of the Mortgage Bankers Association Residential Board of Governors until October 2022. He also serves as Chairperson of the U.S. Mortgage Insurers trade association and served on the board of Genworth MI Canada Inc. (June 2016 - December 2019). Mr. Gupta received an undergraduate degree in Computer Science & Technology from Indian Institute of Technology and an M.B.A. in Finance from University of Illinois at Urbana Champaign.

Hardin Dean Mitchell is the Executive Vice President, Chief Financial Officer and Treasurer of Enact Holdings and has served in this role since May 2021. Mitchell served as Senior Vice President, Chief Financial Officer and Treasurer (March 2013 - May 2021) after having served on an acting basis since August 2011.

Evan Stolove is the Executive Vice President, General Counsel and Corporate Secretary of Enact Holdings and has served in this role since May 2021. Stolove is responsible for legal, compliance, privacy, and state government affairs. Mr. Stolove served as Senior Vice President, General Counsel and Secretary (July 2017 - May 2021).

Michael Derstine is the Executive Vice President and Chief Risk Officer of Enact Holdings and has served in this role since May 2021. Derstine is responsible for risk management, pricing, credit policy, and quality assurance. Mr. Derstine served as Senior Vice President and Chief Risk Officer (March 2013 - May 2021).

Brian Gould is the Executive Vice President and Chief Operations Officer of Enact Holdings and has served in this role since May 2021. Gould is responsible for claims, underwriting and analytics at Enact. Mr. Gould previously served as Vice President, Operations for EMICO, a role he assumed in November 2018, where he was responsible for similar functions.

Dominic J. Addesso is the Chairman of the Board and Independent Director of Enact Holdings and has served as a director since September 2021. Qualifications: Mr. Addesso has over 40 years of experience in insurance, re-insurance, and financial services, and coupled with his experience as a director of several private and public entities, Mr. Addesso provides the Board with great insight into insurance, financial and risk oversight matters. Background: Dominic J. Addesso has served as a director of Amynta Ultimate Holdings LLC since June 2022 and as a director of Core Specialty Holdings, Inc. since December 2020, where he is chair of the audit committee. Mr. Addesso has served as the chair of Dellwood Insurance, LLC since March 2024. Mr. Addesso also serves in an executive advisory role with Madison Dearborn Partners. Prior to 2020 Mr. Addesso served in various leadership roles with Everest Re Group, Ltd., a reinsurance and insurance provider, including as President and CEO (January 2014 - December 2019), previously serving as President, leading group operations from 2011, and as CFO (2009 - 2011). He served on the Everest Board (2012 - May 2020). Prior to joining Everest Mr. Addesso served as Senior Vice President, Financial Products and then later as President of US Treaty, and President of regional clients (November 1997 - May 2009) for Munich Re America. In addition, Mr. Addesso served in various roles with Selective Insurance Group, Inc. (1978 - 1997), including as Chief Financial Officer (1983 - 1993), and then as head of corporate underwriting, claims, and technology. Mr. Addesso began his career at KPMG where he also obtained his CPA designation. Mr. Addesso holds a B.A. in Accounting from the University of Notre Dame.

Sheila Hooda is an Independent Director of Enact Holdings and has served as a director since September 2021. Qualifications: Ms. Hooda brings deep experience in strategy, mergers and acquisitions, and corporate development, and governance in the financial services sector, and has also served as a director of multiple public and private company boards. Background: Sheila Hooda is the CEO and President of Alpha Advisory Partners, which she founded in 2013 and advises on strategy, turnaround and transformation, customer centricity and digital business models for companies in the financial and business services sectors. Prior to founding Alpha Advisory Partners in 2013, she served as the global head of strategy and business development in the Financial & Risk division, Investors segment at Thomson Reuters, and earlier as senior managing director in strategy, M&A and corporate development roles at TIAA. Ms. Hooda previously was managing director in the Global Investment Banking Division at Credit Suisse, and prior leadership roles include Bankers Trust, Andersen Consulting and McKinsey & Co. Ms. Hooda holds a B.S. in Mathematics from Savitribai Phule Pune University, a PGDM in management from Indian Institute of Management, Ahmedabad and an M.B.A. from the University of Chicago Booth School of Business. Ms. Hooda has served on the board of trustees of AGL Private Credit Income Fund since November 2024 where she is the chair of its nominating and corporate governance committee. Ms. Hooda has served on the board of the Alera Group, Inc. since February 2024. Ms. Hooda served on the board of Mutual of Omaha Insurance Company (March 2016 - March 2023), where she was the chair of its risk committee and member of its compensation and evaluation committee. Ms. Hooda served on the board of ScION Tech Growth I (December 2020 - December 2022), where she was the chair of the audit committee, and ScION Tech Growth II (February 2021 - February 2023), where she was the chair of the audit committee. She previously served on the board of Virtus Investment Partners (2016 - 2020), where she was a member of its audit and risk & finance committees, and served on the Board of Directors of ProSight Global, Inc. (2019 - August 2021), where she was chair of the nominating & governance committee and a member of the audit committee and the human resources committee.

John D. Fisk is an Independent Director of Enact Holdings and has served as a director since September 2021. Qualifications: Mr. Fisk has over 35 years of finance experience, specifically within the mortgage insurance and home lending spaces. His experiences in those areas and as a director of a public company provide the Board with insight into real estate finance and public company operations. Background: John D. Fisk has served as a director of AGNC Investment Corp. since 2019. Mr. Fisk retired in March 2019 as the CEO of the FHLBanks Office of Finance, a division of the Federal Home Loan Banks that issues and services all debt securities for the regional Federal Home Loan Banks, supporting borrowings of $1 trillion. Mr. Fisk had previously served as the Deputy Managing Director and Chief Operating Officer of the FHLBanks Office of Finance (2004 - 2007) when he became the CEO. Prior to joining the FHLBanks Office of Finance, Mr. Fisk was the Executive Vice President of Strategic Planning at MGIC Investment Corporation, one of the nation's largest providers of mortgage insurance (2002 - 2004). Mr. Fisk holds an M.B.A. in Finance and Public Management from The Wharton School of the University of Pennsylvania and a B.A. from Yale University.

Michael A. Bless is an Independent Director of Enact Holdings and has served as a director since March 2022. Qualifications: Mr. Bless brings a deep understanding of corporate finance to the Board, having spent over twenty years in financial roles, including serving as the CFO of three public companies and the Chief Executive Officer of Century Aluminum Company. He also has experience as a director of two public companies. Background: Michael A. Bless previously served as President and CEO of Century Aluminum Company, a US-based producer of primary aluminum (November 2011 - July 2021). Mr. Bless was a member of Century's Board of Directors (December 2012 - July 2021). Mr. Bless also served as Century's Executive Vice President and CFO (2006 - November 2011). Prior to Century, Mr. Bless worked for the investment firm of M. Safra & Co., Inc. (2005 - 2006). Mr. Bless also served as the CFO of Maxtor Corporation (2004), and Rockwell Automation, Inc. (2001 - 2004), holding several other leadership positions with Rockwell. Mr. Bless began his career as an investment banker with Dillon, Read & Co. Inc. (1987 - 1997). He holds an A.B. degree in history from Princeton University. Mr. Bless has served as an independent director of CNA Financial Corporation, where he is chair of the Compensation Committee and a member of the audit and finance committees, since 2017. Mr. Bless served as a director and member of the audit committee, and leadership & compensation committee of Piedmont Lithium, Inc. (January 2023 - September 2025). He served as an independent director of Simpson Manufacturing Company (2017 - 2021).

Jerome T. Upton is a Director of Enact Holdings and has served as a director since March 2023. Qualifications: Mr. Upton brings insight to the Corporation through his role as the Executive Vice President and Chief Financial Officer of Genworth, and having served in multiple capacities, including as the CFO and Operations Officer for Genworth's Global Mortgage Insurance business. Mr. Upton has over 30 years of extensive experience in insurance. Background: Jerome T. Upton is the Executive Vice President and Chief Financial Officer for our controlling stockholder, Genworth. From April 2022 through February of 2023, Mr. Upton served as the Senior Vice President, Deputy Chief Financial Officer, and Controller (Principal Accounting Officer) for Genworth. From June 2010 to April 2022, Mr. Upton served as a Vice President of Genworth (during which time he also served as Deputy CFO from August 2020 to April 2022, as interim CFO of Genworth's U.S. Life Insurance segment from August 2019 to August 2020, as the Chief Financial and Operations Officer of Genworth's Global Mortgage Insurance businesses from May 2012 to August 2019, and Senior Vice President and Chief Operating Officer of the international mortgage insurance businesses of Genworth from June 2010 to May 2012). Prior to joining Genworth's predecessor in 1998, Mr. Upton was with KPMG Peat Marwick, where he served in accounting positions of increasing authority before attaining the position of Senior Manager - Insurance. Prior to KPMG, Mr. Upton was the Controller and Director of Financial Reporting for Century American Insurance Company and obtained the status of Certified Public Accountant. Mr. Upton received a Bachelor of Science Degree in Accounting from the University of North Carolina at Pembroke. Mr. Upton served as a director of Genworth Mortgage Australia Limited from February 2012 until September 2020, and as a director of Genworth MI Canada Inc. from May 2014 until December 2019.

Thomas J. McInerney is a Director of Enact Holdings and has served as a director since May 2021. Qualifications: Mr. McInerney offers insight into our Corporation from his current role as the President and CEO and as a director of Genworth. He also brings extensive knowledge of the insurance and financial services industries gained through over 40 years of experience serving in significant leadership positions with Genworth, ING Groep NV, and Aetna. Background: Thomas J. McInerney has served as our director since May 2021. Mr. McInerney has served as the President and CEO of our controlling stockholder, Genworth, and as a director of that company since January 2013. Before joining Genworth Financial, Inc., Mr. McInerney had served as a Senior Advisor to the Boston Consulting Group (June 2011 - December 2012), providing consulting and advisory services to leading insurance and financial services companies in the United States and Canada. From October 2009 to December 2010, Mr. McInerney was a member of ING Groep NV's Management Board for Insurance, where he was the Chief Operating Officer of ING's insurance and investment management business worldwide. Prior to that, he served in a variety of senior roles with ING Groep NV after serving in many leadership positions with Aetna, where he began his career as an insurance underwriter in June 1978. He also serves as Vice Chair of United Way Worldwide, and he is on the Global Research Institute and Foundation Boards at the College of William & Mary, The Conference Board and its Committee on Economic Development, the Irish Arts Council, and the US Ski and Snowboard Foundation Board. Mr. McInerney is a member of the American Council of Life Insurers and serves, and has served, on its CEO Steering Committees and Board. Mr. McInerney received a B.A. in Economics with Honors from Colgate University and an M.B.A. from the Tuck School of Business at Dartmouth College.

Mr. James McMullen, Vice President, Controller and Principal Accounting Officer.