Baldwin Insurance 集团 BWIN

Trevor Baldwin, Director since 2019 (Non-Independent) Chief Executive Officer and Member of Executive Committee Son of Lowry Baldwin, Experience: Since May 2019, serves as Chief Executive Officer of The Baldwin Group; In 2011, co-founded The Baldwin Group with his partners, Lowry Baldwin, Elizabeth Krystyn and Laura Sherman, to serve as a holding company for further investment into the insurance brokerage space, going on to serve as President and Chief Operating Officer; In 2009, joined what is today our middle market business as a Commercial Risk Advisor, working primarily with healthcare and private equity clients, and, over time, led the firm's Commercial Risk Management Group as Managing Director; Prior to joining The Baldwin Group, worked at HealthEdge Investment Partners, LLC, a private equity firm. Education: BA in Risk Management & Insurance, Florida State University. Other Professional and Charitable Affiliations: Manager, Emerald Bay Risk Solutions, LLC; Board Member, The HopeWill Foundation.

Jim Roche, age 49, has served as President, The Baldwin Group and CEO, Underwriting, Capacity & Technology Operations since his promotion to an executive officer role in January 2024. As President, The Baldwin Group and CEO, Underwriting, Capacity & Technology Operations, Mr. Roche is responsible for the Underwriting, Capacity & Technology Solutions operating group's day-to-day profit and loss, operational excellence, and acceleration of best practice sharing across the organization. Mr. Roche previously served as our Chief Insurance Innovation Officer from October 2021 through January 2024. In addition, Mr. Roche served as the Managing Partner and President of Millennial Specialty Insurance, LLC, which partnered with the Company in April 2019. Mr. Roche has nearly 20 years of insurance experience across strategy, marketing, product development, and IT, with significant expertise in technology solutions and new product incubation. Mr. Roche was at QBE Insurance from June 2011 to January 2015, serving as Vice President of Strategy, Initiatives and Analytics. Prior to joining QBE Insurance, Mr. Roche worked at Bank of America, most recently as Senior Vice President of Product Management, and at Progressive Insurance as a product manager. Mr. Roche has a bachelor's degree in Computer Science and Electrical Engineering with a minor in Mathematics from Vanderbilt University and an MBA from the University of Virginia. Pursuant to Mr. Roche's Second Amended and Restated Employment Agreement entered into on February 26, 2026, effective January 1, 2027, Mr. Roche will transition from his current roles as President, The Baldwin Group and Chief Executive Officer, Underwriting, Capacity & Technology Operations to serve as Executive Chairman of Underwriting, Capacity & Technology Solutions and President of the Company's attorneys-in-fact and sponsored reciprocals.

Daniel Galbraith, age 44, has served as President, The Baldwin Group and Chief Executive Officer, Retail Brokerage Operations since January 2024. As President, The Baldwin Group and Chief Executive Officer, Retail Brokerage Operations, Mr. Galbraith is responsible for our retail brokerage operations day-to-day profit and loss, operational excellence, and acceleration of best practice sharing across the organization. Mr. Galbraith previously served as Chief Operating Officer of The Baldwin Group from March 2019 through January 2024. Mr. Galbraith began his career at Cintas Corporation and, after 11 years in operations and sales leadership roles, achieved the position of Head of Sales in the Document Management division. In May 2014, Mr. Galbraith was appointed as Executive Vice President of Sales at Shred-It and in October 2015 was the Senior Vice President of sales for Stericycle. Mr. Galbraith graduated with a Bachelor of Arts from Cornell University, where he majored in Government with a minor in Economics.

Bradford Hale, age 45, joined The Baldwin Group as Chief Accounting Officer in May 2019 and was appointed Chief Financial Officer effective April 1, 2021. As Chief Financial Officer, Mr. Hale is responsible for leading the Firm's treasury, finance, accounting and financial reporting functions. From September 2014 to May 2019, Mr. Hale served as Managing Director and shareholder at CBIZ MHM, LLC, where he led the Accounting Advisory Practice through projects focused on complex accounting and SEC matters. From June 2010 to September 2014, Mr. Hale was the Director of Accounting and Risk Management for Bloomin Brands, Inc., after starting his career at Deloitte where he focused on serving insurance clients. Mr. Hale has a Bachelor's and Master's degree in Accountancy from Wake Forest University and is a Certified Public Accountant in Florida. He serves as an Advisory Board member for Voices for Children, a Trustee for St. Mary's Episcopal Day School and a Board member of the Shoebox Private Trust Company, and volunteers on various committees for Hyde Park United Methodist Church.

Seth Cohen, age 48, joined The Baldwin Group in February 2020 and was appointed as General Counsel and Corporate Secretary effective January 2022. As General Counsel and Corporate Secretary, Mr. Cohen is responsible for leading the Firm's legal, compliance, and regulatory function. Prior to his appointment to General Counsel and Corporate Secretary, Mr. Cohen served as our Deputy General Counsel, Legal Operations & Strategic Initiatives. Mr. Cohen brings more than 20 years of experience working across multiple industries. Prior to joining The Baldwin Group, Mr. Cohen served as Senior Vice President, Legal - Strategic Initiatives at Savills North America. Prior to that, Mr. Cohen served in a number of leadership positions within the legal department at Cisco Systems, Inc., after having spent time at Sonnenschein Nath & Rosenthal (now Dentons) and leading his own law firm. Mr. Cohen received a BA in criminology and criminal justice from the University of Florida and a JD from The George Washington University School of Law.

Lowry Baldwin, Board Chair since formation of The Baldwin Group in 2019; In 2011, co-founded The Baldwin Group with his partners, to serve as a holding company for further investment into the insurance brokerage space; In 2006, formed what is today our middle market business with his partners; In 1997, co-founded Advantec Solutions, Inc., a national professional employer organization serving small and mid-size businesses by providing outsourced payroll, human resources, employee benefits and benefits administration, and workers' compensation; In 1991, co-founded Davis Baldwin Insurance and Risk Management; In 1983, joined Baldwin & Sons; In 1981, began insurance career at Aetna Property & Casualty. Education: BS in Psychology, Wake Forest University. Other Professional and Charitable Affiliations: Board Member, University of Tampa.

Chris Sullivan, Director since 2019 (Independent) Member of Compensation Committee, Executive Committee and Nominating and Corporate Governance Committee. Experience: From 1991 to 2005, served as Chief Executive Officer and Chairman of OSI Restaurant Partners, Inc. From 1988 to 1991, was the co-founder, Chairman, and Chief Executive Officer of Outback Steakhouse. Education: BS in Business and Economics, University of Kentucky. Other Professional and Charitable Affiliations: Co-Chair, Consul Partners LLC Past Chairman, Florida Council of 100 Chairman, Arise Alliance Institute, a PTSD focused non-profit Board Member and Executive Committee Member, Horatio Alger Association; Board Member, The First Tee of Tampa Bay and Copperhead Charities.

Barbara Matas, Director since February 2020 (Independent) Chair of Audit Committee and Member of Technology & Cyber Risk Committee, Experience: From 1999 to 2016, held various leadership positions with Citigroup, such as Managing Director, Head and Co-Head and Chairman of Leveraged Finance Capital Markets From 1985 to 1999, served as a banker in the high-yield capital markets groups of Citicorp and Salomon Brothers. Education: MBA in Finance, University of Michigan; BS in Accounting and Quantitative Analysis, New York University. Other Public Company Boards: Board Member, Nominating and Corporate Governance Committee Member, and Chair of Audit Committee, MidCap Financial Investment Corporation (formerly Apollo Investment Corporation) (2017 to present) Previously Board Member, Chair of Capital Allocation Committee, Audit Committee Member, and former Chair of Audit Committee, Sleep Number Corporation (2016 to 2025). Other Professional and Charitable Affiliations: Board Member and Chair of the Investment Committee, DOROT; Trustee and Chair of Audit Committee, Middle Market Apollo Institutional Private Lending BDC.

Ellyn Shook, Director since January 2022 (Independent) Chair of Compensation Committee and Member of Nominating and Corporate Governance Committee, Experience: From September 2024 through September 2025, served as Accenture Luminary, Senior Client Advisor; From March 2014 to 2024, served as Chief Leadership and Human Resources Officer for Accenture; From 2004 to 2014, served in Chief Human Resources and Global Human Resources roles with Accenture. Education: BS in Restaurant, Hotel, and Institutional Management, Purdue University. Other Public Company Boards: Board Member and Chair of the Compensation and Talent Committee, Sandisk Corporation (2025 to present); Observer, Schneider Electric SE. Other Professional and Charitable Affiliations: Executive Committee Member, Professional Roundtable of CHROs, Board Member, National Academy of HR.

Joseph Kadow, Director since February 2020 (Independent) Chair of Nominating and Corporate Governance Committee and Member of Audit Committee. Experience: Since February 2026, serves as interim General Counsel at Cava Group, Inc.; From 2005 to July 2019, served as Executive Vice President and Chief Legal Officer, Bloomin' Brands, Inc., which owns Outback Steakhouse, Carrabba's Italian Grill, Bonefish Grill and Fleming's Prime Steakhouse and Wine Bar. Education: JD, Dickinson School of Law at Pennsylvania State University; BS in Accounting, University of Scranton. Other Public Company Boards: Past Board Member, Audit Committee Member, and Chair of the Special Committee of Habit Restaurants, Inc. until March 2020, when Habit Restaurants, Inc. was acquired by Yum! Brands, Inc. (September 2015 to March 2020). Other Professional and Charitable Affiliations: Past Chairman of the Board, National Restaurant Association; Board Member, Funding Florida Legal Aid (formerly Florida Bar Foundation).

Sathish Muthukrishnan, Director since June 2023 (Independent) Chair of Technology & Cyber Risk Committee, Experience: From 2020 to 2026, served as Chief Information, Data and Digital Officer at Ally Financial, Inc.; From 2017 to 2020, served as Chief Digital & Information Officer and Chief Technology Officer at Honeywell Aerospace; From 2007 to 2017, served as CIO - Enterprise Digital at American Express; From 1999 to 2006, served as Enterprise Software Architect at United Airlines. Education: Engineering (Computer Science), University of Madras. Other Professional and Charitable Affiliations: Board Member, Road to Hire; Board Member, MMA Chief Digital Officers Board; Advisory Board Member, WIT International.

Jay Cohen, Director since June 2021 (Independent) Member of Audit Committee and Compensation Committee, Experience: From 1995 to 2020, served as Managing Director of Equity Research, BofA Securities Inc., where he covered property and casualty insurance companies and insurance brokers From 1990 to 1995, served as an Analyst, Equity Research, Salomon Brothers From 1987 to 1989, served as a Senior Representative, Bond Department, Aetna Casualty & Surety. Education: MBA in Finance, Columbia University BA in Managerial Economics, Union College. Other Professional and Charitable Affiliations: Board Member, Stamford Museum and Nature Center; Previously served as Board Member, Association of Insurance and Financial Analysts.

Myron Williams, Director since January 2022 (Independent) Member of Compensation Committee and Nominating and Corporate Governance Committee. Experience From 2013 to 2017, served as President of Sales Strategy and Sales Operations at United Parcel Service Inc.; From 1984 to 2017, served in various roles at United Parcel Service Inc., including U.S. Director of Sales and Vice President of Sales. Education: MBA, Florida Metropolitan University; BA in Business Administration, Albany State University. Other Professional and Charitable Affiliations: Chairman of the Board, Atlanta Public Schools CTAE Board Advisory Board Member, PackageX, Vice-Chair of the Board, The MARCH Foundation, Board Member, Albert W. Smith Scholarship Committee; Previously served as Board Member, Center for Advance Logistics Management Board at Albany State University.

Sunita Parasuraman, Director since January 2022 (Independent) Member of Audit Committee and Technology & Cyber Risk Committee, Experience: From 2020 to 2023, served as Head of Investments, New Product Experimentation at Meta (previously Facebook), From 2018 to 2020, served as Head of Treasury for Facebook's blockchain initiative, From 2011 to 2018, served as Global Head of Treasury for Facebook. Education: M.B.A. in Finance, University of California, Berkeley Master in Engineering, University of Pennsylvania BS in Engineering, Indian Institute of Technology, Bombay. Other Public Company Boards: Board Member and Audit Committee Chair, IREN Limited (2023 to present); Board Member and Audit Committee Chair, BitGo, Inc. (2026 to present). Other Professional and Charitable Affiliations: Board Member, Chair of the Nomination and Governance Committee and Member of the Finance Committee of the IIT Bombay Heritage Foundation; Board Member, Sri Ramana Maharshi Heritage.

Corbyn Lichon, age 34, joined The Baldwin Group as Director of Accounting in May 2019 and was appointed as Chief Accounting Officer effective April 1, 2021. As Chief Accounting Officer, Ms. Lichon is responsible for the Firm's accounting function and financial reporting. Ms. Lichon began her career in the Assurance practice at CBIZ & MHM Tampa Bay, where she planned and executed financial statement audits of privately-held and publicly-traded companies from September 2013 to May 2019. While at CBIZ, Ms. Lichon served as a technical leader, focusing specifically on transaction-related accounting, business combinations, and revenue recognition. Ms. Lichon graduated with honors from the University of South Florida with a bachelor's degree in Accounting and is licensed as a Certified Public Accountant. She remains an active alumnus as a business corporate mentor in the USF Muma College of Business. Corbyn Lichon, the Company's Chief Accounting Officer, went on maternity leave, in June 2026. Effective September 21, 2026, Corbyn Lichon returned from maternity leave and resumed her role as Chief Accounting Officer of the Company.

Mr. Daniel, age 41, has served as Executive Director of Finance of the Company since January 1, 2026. Prior to joining the Company, Mr. Daniel served as Chief Financial Officer of CAC Group, which was acquired by the Company in January 2026, where he led financial strategy, capital planning, accounting, and operational finance, from July 2025 to December 2025. Prior to his appointment as Chief Financial Officer, Mr. Daniel was the Controller of CAC Group from April 2022 to July 2025 where he led the accounting function. Prior to joining CAC Group, Mr. Daniel served as Senior Director, SEC Reporting and Internal Controls at Science 37 from November 2021 through April 2022 where he led SEC reporting and internal control efforts associated with Science 37's public listing. Prior to that, Mr. Daniel served as Vice President, Finance and Corporate Controller at ProAssurance Corporation, a publicly traded specialty insurance holding company, where he was responsible for accounting, finance, and internal control functions, from February 2017 to November 2021. Mr. Daniel began his career in public accounting, serving as a Manager at RSM US LLP from December 2012 to February 2017 and as a Senior Assurance Associate at PricewaterhouseCoopers LLP from September 2009 to November 2012. Mr. Daniel received a Bachelor of Science in Commerce and Business Administration, with a major in Accounting, summa cum laude, from the University of Alabama. Mr. Daniel is a Certified Public Accountant and is Accredited in Business Valuation by the American Institute of Certified Public Accountants.

Paul Sparks was appointed as a Class III director to the Board as the Seller Director effective January 1, 2026. Mr. Paul Sparks was a co-founder of Seller and served as the Executive Chairman of the Seller through the Closing Date, a position held since the Seller's inception in 2019. Previously, from 2010 to 2019, Mr. Sparks served as a member of the board of the Georgia State University Risk Management Foundation, a public foundation founded to support programs of the Georgia State University Department of Risk Management & Insurance. From 1998 to 2019, Mr. Sparks served as an Executive at McGriff, Seibels & Williams Inc., an insurance brokerage firm (McGriff), and was the founder of McGriff's financial services practice prior to McGriff's sale to BB&T Insurance Services (now Truist). Prior to such role, Mr. Sparks served as an Executive Team Leader at Aon Plc, a global professional services firm, and as Underwriting Lead at Chubb, a global provider of insurance products. Mr. Sparks received a Bachelor of Business Administration in Finance from Georgia State University.