Brighthouse 金融 BHF

Mr. Eric T. Steigerwalt, President and Chief Executive Officer, Career Highlights Brighthouse Financial, Inc. (2016 - present), President and Chief Executive Officer, MetLife, Inc., a global insurance and financial services company (1998 - 2017), Executive Vice President, U.S. Retail (2012 - 2017), Executive Vice President and Interim Chief Financial Officer (2011 - 2012), Executive Vice President, Chief Financial Officer of U.S. Business (2010 - 2011), Senior Vice President and Chief Financial Officer of U.S. Business (2009 - 2010), Senior Vice President and Treasurer (2007 - 2009), Senior Vice President and Chief Financial Officer of Individual Business (2003 - 2007), AXA S.A., a financial services and insurance company (1993 - 1998); Other Public Company Directorships FTI Consulting, Inc. (March 2025 - present) Past Public Company Directorships None Other Experience and Service American Council of Life Insurers (various positions 2018 - present), Board of Directors, CEO Steering Committees on Consumer Issues, Taxation, and Prudential Issues, PAC Board of Directors Education BA, Drew University.

Mr. Edward A. Spehar, Brighthouse Financial: Executive Vice President and Chief Financial Officer (August 2019 - present); MetLife: Executive Vice President and Treasurer (August 2018 - July 2019); Chief Financial Officer of Europe, Middle East and Africa Region (July 2016 - February 2019).

Mr. John L. Rosenthal, Brighthouse Financial: Executive Vice President and Chief Investment Officer (August 2017 - present); MetLife: Executive Vice President and Chief Investment Officer, Brighthouse Financial, Inc. (August 2016 - August 2017); Senior Managing Director, Head of Global Portfolio Management (2011 - August 2017).

Myles J. Lambert, Brighthouse Financial: Executive Vice President and Chief Operating Officer (August 2025 - Present); Executive Vice President and Chief Marketing and Distribution Officer (August 2017 - August 2025); MetLife: Executive Vice President and Chief Marketing and Distribution Officer, Brighthouse Financial, Inc. (August 2016 - August 2017); Senior Vice President, U.S. Retail Distribution and Marketing (April 2016 - August 2017).

Allie Lin, Brighthouse, Brighthouse Financial: Executive Vice President and General Counsel (December 2022 - present); Head of Litigation and Employment Law (February 2021 - December 2022); Lead Litigation and Employment Attorney (September 2019 - February 2021); Corporate Counsel, Litigation Attorney (March 2018 - September 2019); AXA Equitable Life Insurance Company: Senior Director and Counsel (October 2013 - March 2018).

Mr. C. Edward Chaplin, MBIA, Inc., a provider of financial guarantee insurance (2006 - 2017), President, Chief Financial Officer, and Chief Administrative Officer (2008 - 2016), Vice President and Chief Financial Officer (2006 - 2008), Prudential Financial, Inc., a global insurance and financial services firm (1983 - 2006), Positions of increasing responsibility, culminating with Senior Vice President and Treasurer. Other Public Company Directorships- MGIC Investment Corp. (2014 - present). Other Experience and Service - Rutgers University Foundation, Vice Chair, Board of Directors, Executive Leadership Council, Member. Education- BA, Rutgers College, Master of City and Regional Planning, Harvard University.

Mr. Stephen C. Hooley, DST Systems, Inc., a provider of information processing software and services (2009 - 2018), Chairman, Chief Executive Officer and President (2014 - 2018), President and Chief Executive Officer (2012 - 2014), President, Chief Operating Officer (2009 - 2012). State Street Corporation, a financial services company (1992 - 2009), Various leadership positions, culminating as Chief Executive Officer and President, Boston Financial Data Services Corporation, a financial services company which was a joint venture between State Street Corporation and DST Systems (2004 - 2009). Other Public Company Directorships- Q2 Holdings, Inc. (2020 - present), Stericycle Inc. (2019 - present). Past Public Company Directorships- Legg Mason Inc. (2019 - 2020), DST Systems, Inc. (2012 - 2018). Education- BS, Mechanical Engineering, Worcester Polytechnic Institute, USA.

Ms. Carol Juel, Synchrony Financial, a financial services company (2014 - present), Executive Vice President, Chief Technology and Operating Officer (2021 - present), Executive Vice President, Chief Information Officer (2014 - 2021), General Electric Company, a multinational conglomerate (2004 - 2014), Chief Information Officer, GE Capital Retail Finance (2011 - 2014), Vice President, Information Technology, GE Money (2004 - 2011), Accenture, a professional services and consulting company (1995 - 2004), Senior Manager, Financial Services. Other Experience and Service- Girls Who Code, Member, Board of Directors. Education- BA, College of the Holy Cross.

Mr. Michael J. Inserra, Independent Director Career Highlights, Independent consultant (2021 - present), Ernst & Young LLP, an accounting and professional services firm (1983 - 2008, 2010 - 2021), Partner (1993 - 2021), Americas Deputy Managing Partner (2015 - 2020), Vice Chair and Managing Partner, Financial Services Organization (2013 - 2015), Moore Capital Management, a private global investment firm (2008 - 2010) Other Experience and Service, Berkeley Research Group, Board of Directors (2025 - present), Baker Tilly, Board of Directors (2024 - present), Brighthouse Life Insurance Company of NY, an indirect wholly-owned subsidiary of Brighthouse Financial (2021 - 2024), Certified Public Accountant, American Institute of Certified Public Accountants, Member, New York State Society of Certified Public Accountants, Member, Fordham University Gabelli School of Business, Advisory Board Education, BS, Fordham University.

Ms. Lizabeth Herbst Zlatkus, Independent Director, Career Highlights , The Hartford Financial Services Group, an investment and insurance company (1983 - 2011) , Various leadership positions, culminating as Executive Vice President and Chief Risk Officer (2010 - 2011), Executive Vice President and Chief Financial Officer (2008 - 2010), and President, International and Group Benefits Divisions (2006 - 2008) Other Public Company Directorships , Pathward Financial, Inc. (f/ Meta Financial Group) (2021 - present) , AXIS Capital Holdings Limited (2019 - present) Past Public Company Directorships , Boston Private Financial Holdings, Inc. (2015 - 2021) , Indivior PLC (2016 - 2019) , DXC Technology Company (2016 - 2017) , Legal & General Group plc (2013 - 2016) Other Experience and Service , The Connecticut Science Center, Member, Board of Trustees, former Chair (2011-2025) Education , BS, Penn State University

On August 17, 2026, the Board of Directors of Brighthouse Financial, Inc. appointed Richard A. Cook, the Company's Deputy Chief Accounting Officer, as Chief Accounting Officer effective September 3, 2026.Mr. Cook, joined the Company in 2016 as Investment Controller and served in that role until his appointment as Interim CAO in November 2024. He served as Interim CAO until August 2025, when he was appointed to his current role as the Company's Deputy CAO.

Ms. Vonda Huss, Brighthouse Financial: Executive Vice President and Chief Human Resources Officer (November 2017 - present); Wells Fargo, a financial services company: Executive Vice President, Co-Head of Human Resources (September 2015 - November 2017).