信保人寿 AIZ

Mr Demmings, Professional Experience: Assurant, Inc (1997-Present) President (since 2021) and Chief Executive Officer (since 2022) Executive Vice President and President, Global Lifestyle (2016-2021) Executive Vice President and President, Global Markets (2015-2016) Executive Vice President and President, International (2013-2015) Various positions (1997-2013).

Keith R. Meier, Executive Vice President, Chief Financial Officer. Mr. Meier was appointed as Executive Vice President, Chief Financial Officer effective November 2023. Prior to his current role, he served as Chief Operating Officer since January 2022. Prior to that, Mr. Meier was Executive Vice President and President, International since June 2016 with responsibility for all product lines outside of the U.S., spanning 20 countries across Asia Pacific, Canada, Europe and Latin America. Prior to that, he served as Senior Vice President, Global Strategy and M&A for Assurant beginning in January 2013. Mr. Meier held a number of executive positions since joining Assurant in 1998.

Michael P. Campbell, Executive Vice President, Chief Operating Officer. Mr. Campbell was appointed Executive Vice President and Chief Operating Officer effective September 2025. Prior to his current role, he served as Executive Vice President and President, Global Housing, since January 2019. Prior to that, Mr. Campbell served as President of the lender-placed and flood insurance businesses beginning in 2016, and Chief Operating Officer for the Company's specialty property lines of business beginning in January 2014. Mr. Campbell joined Assurant in 2006 through the acquisition of Safeco's Financial Institution Solutions subsidiary and has held several executive roles.

Biju Nair, Executive Vice President and President, Global Connected Living. Mr. Nair was appointed President, Global Connected Living effective July 2021. He is also responsible for Assurant's international business. Before assuming his current role, he served as Executive Vice President and President of Assurant's Global Trade-in and Upgrade business since December 2020. Mr. Nair joined Assurant in December 2020 as part of Assurant's acquisition of HYLA Mobile where he served as President and Chief Executive Officer since April 2015.

Robert A. Lonergan, Executive Vice President, Chief Strategy and Transformation Officer. Mr. Lonergan began serving as Executive Vice President, Chief Strategy and Transformation Officer effective September 2025. Prior to his current role, he served as Executive Vice President, Chief Marketing and Risk Officer since November 2023, as Executive Vice President, Chief Strategy and Risk Officer since January 2020, and as Executive Vice President, Chief Strategy Officer since July 2016. Mr. Lonergan joined Assurant in 2012 as

Ms Elaine D Rosen, Professional Experience: Executive Vice President, UNUM/Provident Corporation (1999-2001) President, UNUM Life Insurance Company of America (1997-1999) Various positions at UNUM (1975-1997) Other Experience Board: Chair, The Kresge Foundation (2004-2022) Board Chair, Preble Street Founding Trustee, Governance Chair and Executive Committee Member, Foundation for Maine's Community Colleges Investment Committee Member, University of New England Other Public Company Boards Kforce Inc (since 2003), serving as current Lead Independent Director, Corporate Governance Committee Chair and Compensation Committee Member.

Mr Kevin M Warren, PROFESSIONAL EXPERIENCE United: Parcel Service (UPS), a global package delivery, supply chain management and freight forwarding company Executive Vice President (EVP) and Chief Marketing and Customer Experience Officer (2023 - 2024) EVP and Chief Marketing Officer (2018 - 2023) Xerox Corporation, a global business services, technology and document management company EVP and Chief Commercial Officer (2017 - 2018) President, Commercial Business Group, President, Industrial, Retail and Hospitality Business Group, President of Strategic Growth Initiatives, and other roles (1984 - 2017). Other Public Company Boards: Fiserv, Incorporated (since November 2020), serving as Audit Committee Chair and Talent and Compensation Committee Member Illinois Tool Works Inc, a global manufacturer of industrial products and equipment (2010-2021). Other experience includes serving as a Member of the Board of Governors of the International Tennis Hall of Fame since 2023, a Founding Member of the Black Executive CMO Alliance since 2021, a Director of Georgetown University and Executive Committee Member and Committee on Athletics Chair from 2011 to 2017 and again since 2020, and a Member of the Executive Leadership Council from 2002 to 2024.

Mr Paul J Reilly, Professional Experience: Executive Vice President, Arrow Electronics, Inc (2016-2017) Executive Vice President, Finance and Operations and Chief Financial Officer, Arrow Electronics (2001-2016) Various financial roles, Arrow Electronics, Inc (1991-2001) Certified Public Accountant, Business Assurance, KPMG Peat Marwick (1979-1991). Other Public Company Boards: CMC Materials, Inc (f/k/a Cabot Microelectronics Corporation) (2017-2022), comScore, Inc (2017-2019).

Ms Debra J Perry, Senior Managing Director, Global Ratings and Research, Moody's Investors Service, a unit of Moody's Corporation (2001-2004) Chief Administrative Officer and Chief Credit Officer, Moody's Corporation (1999-2001) Group Managing Director, Finance, Securities and Insurance Rating Groups of Moody's Corporation (1996-1999) Fixed Income Research, First Boston Corporation (1986-1990) Various corporate lending and capital markets roles, Chemical Bank in the US and Europe (1981-1986) Other Public Company Boards Korn Ferry International (since 2008), serving as Audit Committee Chair and Nominating and Corporate Governance Committee Member; Bernstein Funds (a mutual fund complex that includes the Sanford C Bernstein Fund, Inc (2011-2024), the Bernstein Fund, Inc (2015-2024) and AB Multi-Manager Alternative Fund (2018-2024)), serving as member of Audit and Nominating and Corporate Governance Committees & Bernstein Funds Chair (2018-2023); Genworth Financial, Inc (2016-2022); MBIA Inc (2004-2008); CNO Financial Inc (2004-2011); PartnerRe Ltd (2013-2016); Trustee, Bank of Amer. Debra Perry plans to retire from the Assurant Board of Directors, effective as of Assurant's 2026 annual shareholder meeting.

Ms Harriet Edelman, Professional Experience: Vice Chairman, Emigrant Bank (2010-2021), Special Advisor to the Chair, Emigrant Bank (2008-2010). Various executive positions, including Chief Information Officer, Senior Vice President, Global Supply Chain and Business Transformation and Executive Committee Member, Avon Products, Inc (1979-2008). Other Public Company Boards: Brinker International, Inc (since 2008), serving as Compensation Committee Chair and Audit Committee Member; Bed Bath & Beyond Inc (2019-2023); UCB, Inc (2012-2017); Ariba, Inc (2008-2012); and The Hershey Company (2003-2007).

Ms Sari Granat, Professional Experience: President & Chief Operating Officer, Chainalysis (2022-Present) EVP, Chief Administrative Officer and General Counsel, IHS Markit (2015-2022). Other Experience Director, Comply (f/k/a ComplySci) (2021-2022) Director, Opening Act, served on Finance, Audit and Fundraising Committees (2016-2024).Other Public Company Boards Venture Global LNG, Inc (since 2024), serving as a Nominating Committee Member.

Mr Rajiv Basu, professional Experience: Deloitte & Touche LLP (1987-2021) Chief Audit Quality Leader, Southeast Asia (2020-2021) Audit & Advisory Partner (2005-2020) M&A Transaction Support Leader, Financial Services (2004-2005), Senior Client Partner (1993-2021).

Mr Ognjen Redzic, Professional Experience: Chief Digital Officer and Senior Vice President, Caterpillar Inc (2018-Present) Senior Vice President, Connected Vehicles and Mobility Services, Renault-Nissan Alliance (2016-2018) Various automotive executive roles, Nokia HERE (2012-2016) Director, Product Management & Vice President, Business Development and Sales, APAC, NAVTEQ (2006-2012) Vice President, Product Management and Business Development, PCTEL, Inc (2002-2006) Vice President, Technology, cyberPIXIE (2000-2002) Product Manager, Motorola, Inc (1996-2000).

Mr Braxton J Carter, Professional Experience Executive Vice President and Chief Financial Officer, T-Mobile US, Inc (2013-2020) Vice Chairman (2011-2013) and Chief Financial Officer of MetroPCS Communications, Inc (2005 to 2013) Vice President, Corporate Operations, MetroPCS Communications, Inc (2001-2005) Other Experience Senior Adviser, Deutsche Telekom Capital Partners Board of Advisors Member, Tap Advisors Board of Advisors Member, Fuse Director, Symend, Inc Director, Zayo Group, LLC (2020-2021). Other Public Company Boards: DigitalBridge Group, Inc (f/k/a Colony Capital, Inc) (2021-2023).

Ryan Lumsden, Executive Vice President and President, Global Housing. Mr. Lumsden was appointed Executive Vice President and President, Global Housing effective September 2025. Previously, Mr. Lumsden led Assurant's Renters business for nearly six years. Mr. Lumsden joined Assurant in 2014 and has held various roles supporting strategy and business development across Global Housing. Prior to Assurant, Mr. Lumsden held leadership positions at Equifax, General Electric and Metris Companies.

Jay E. Rosenblum, Executive Vice President, Chief Legal Officer. Mr. Rosenblum was appointed Executive Vice President, Chief Legal Officer effective July 2020. Before assuming his current position, Mr. Rosenblum served as Co-Interim General Counsel beginning in February 2020. Mr. Rosenblum joined Assurant in June 2019 as Senior Vice President, Government Relations and Regulatory Affairs. Prior to joining Assurant, Mr. Rosenblum served as Chief Human Resources Officer at Guardian Life Insurance Company of America after being promoted from his role as Senior Vice President of Government Affairs.

Subhashish Sengupta, Executive Vice President, Chief People Officer. Mr. Sengupta was appointed Executive Vice President, Chief People Officer effective September 2025, after having served as Chief People Officer since November 2023. Mr. Sengupta joined Assurant in 2015 as Senior Vice President, Global Human Resources of Assurant Solutions. Prior to Assurant, Mr. Sengupta served as a member of the leadership team for KKR's portfolio of innovation and technology companies, where he was the Global Head of Learning & Leadership Development and Head of HR for the Americas and Europe. Prior to that he spent more than a decade with General Electric.

Jeffrey Strickland, Executive Vice President and President, Global Automotive. Mr. Strickland was appointed Executive Vice President and President, Global Automotive effective January 2025. Before assuming his current role, Mr. Strickland served as Senior Vice President, Assurant Dealer Services and Strategic Accounts in Global Automotive since January 2022. Mr. Strickland joined Assurant in September 2019 as Vice President, Automotive Strategic Accounts. Before joining Assurant, Mr. Strickland spent 20 years serving in various roles at FCA (FIAT Chrysler Automobiles).

On September 14, 2020, Assurant, Inc. announced that Dimitry DiRienzo was appointed Senior Vice President, Chief Accounting Officer and Controller of the Company at a meeting of the Board of Directors of the Company on September 10, 2020, effective September 14, 2020. Mr. DiRienzo, 44, most recently served as Chief Financial Officer of IT and Operations at Chubb Limited from June 2020 to August 2020. Prior to that, from July 2019 to June 2020, Mr. DiRienzo was Deputy Chief Financial Officer of its overseas operations, and held several other leadership roles during his 13-year tenure at Chubb, including Senior Vice President, Chief Auditor from June 2015 to June 2019, and Senior Vice President, Controller for Chubb Life. DiRienzo holds a Bachelor of Science degree in Accounting from Drexel University LeBow College of Business and is a certified public accountant.

On January 28, 2026, the Board of Directors of Assurant, Inc. appointed Lynn Blake to the Board. Blake has more than three decades of experience in the asset management industry, most recently serving as Chief Investment Officer of GEBS at State Street, where she led a global team focused on systematic equity strategies and oversaw key sustainability and stewardship functions. She played a central role in developing and managing some of the world's earliest index funds and oversaw the firm's Asset Stewardship team, Company Stock Group and GEBS research and model development efforts. Blake currently serves on the boards of United Natural Foods, Inc. and WisdomTree, Inc. She has been a Chartered Financial Analyst since 1995 and received a National Association of Corporate Directors (NACD) Directorship Certification and an NACD Certificate in Cyber-Risk Oversight.