纳维恩特 NAVI

Mr. David L Yowan, Director, Chief Executive Officer and President. Business Experience: President and Chief Executive Officer, Navient Corporation - 2023 to present Executive Vice President and Treasurer, American Express Company - 2006 to 2022 Senior Treasury Management, American Express Company - 1999 to 2006 Senior Vice President, North American Consumer Bank Treasury, Citigroup - 1987 to 1998. David L. Yowan will transition out of his role as President and Chief Executive Officer, effective on June 5, 2026. Mr. Yowan will remain a member of the Board, on which he has served since April 2017.

Mr. Steve Hauber, Executive Vice President and Chief Administrative Officer; Executive Vice President and Chief Risk and Compliance Officer, Navient - June 2017 to April 2024; Chief Audit Officer, Navient - April 2014 to June 2017; Chief Audit Officer, SLM Corporation - January 2011 to April 2014. Steve Hauber, age 51, the Company's Executive Vice President and Chief Administrative Officer, will expand his responsibilities by assuming the title of Executive Vice President, Chief Financial Officer and Principal Accounting Officer. In addition to his new responsibilities, Mr. Hauber will continue to be responsible for legal, internal audit, risk management and corporate compliance. Mr. Hauber has been with the Company since 2003 and previously held senior leadership positions in risk management, compliance, and internal audit. Hauber holds a bachelor's degree in business administration and a Master of Accounting degree from the University of North Carolina at Chapel Hill.

Mr. Troy Standish serves as Executive Vice President and Chief Operating Officer at Company. :Executive Vice President and Chief Operating Officer, Navient - October 2024 to present :Executive Vice President, Asset Management and Business Processing Operations, Navient - April 2024 to October 2024 :Senior Vice President, Asset Management and Servicing Operations - July 2018 to April 2024

Anna Escobedo Cabral, Independent Director. Business Experience: Partner, Cabral Group - 2018 to present Senior Advisor, Inter-American Development Bank - 2009 to 2018 Treasurer of the United States, U.S. Department of the Treasury - 2004 to 2009 Director, Smithsonian Institution's Center for Latino Initiatives - 2003 to 2004 CEO, Hispanic Association on Corporate Responsibility - 1999 to 2003 Deputy Staff Director & Chief Clerk, U.S. Senate Committee on the Judiciary - 1993 to 1999 Executive Staff Director, U.S. Senate Republican Conference Task Force on Hispanic Affairs - 1991 to 1999. Other Professional and Leadership Experience: Independent Director, Lincoln Educational Services Corporation Member, Orange County Community Foundation Board Trustee, Jessie Ball duPont Fund Chair, BBVA Microfinance Foundation Board Member, Diversity Advisory Committee, Comcast NBCU Member, NACD Center for Inclusive Governance Advisory Council Former Treasurer, Lideramos Former Co-Chair, Financial Services Roundtable Retirement Security Council Former Member, Providence Hospital Foundation Board Former Member, American Red Cross Board of Directors Former Member, Sewall Belmont House Board of Directors Former Member, Martha's Table Board of Directors.

Mr. Larry A. Klane, Independent Director. Business Experience: Co-Founding Principal, Pivot Investment Partners LLC - 2014 to present Global Financial Institutions Leader, Cerberus Capital Management - 2012 to 2013 Chair, Korea Exchange Bank - 2010 to 2012 CEO, Korea Exchange Bank - 2009 to 2012 President of Global Financial Services, Capital One - 2000 to 2008 Managing Director, Bankers Trust/Deutsche Bank - 1994 to 2000. Directorships of Other Public Companies: The Real Brokerage, Inc. (Nasdaq: REAX) - June 2020 to present. Former Directorships of Other Public Companies: VeriFone Systems, Inc. Korea Exchange Bank Aozora Bank Ltd. Bottomline Technologies, Inc. Other Professional and Leadership Experience: Director, Goldman Sachs Bank USA Former Director, Nexi Group S.p.A. Former Director, Ethoca Limited.

Mr. Frederick Arnold, Independent Director. Business Experience: Chief Financial Officer, Convergex Group, LLC - 2015 to 2017 Executive Vice President and Chief Financial Officer, Capmark Financial Group, Inc. - 2009 to 2011 Executive Vice President of Finance, Masonite Corporation - 2006 to 2007 Executive Vice President, Strategy and Development, Willis North America - 2001 to 2003 Chief Administrative Officer, Willis Group Holdings Ltd. - 2000 to 2001 Chief Financial and Administrative Officer, Willis North America - 2000 Investment Banking - 1980 to 2000 Directorships of Other Public Companies: Chairman, Pepco Group N.V. (WSE: PCO) - 2024 to present M3-Brigade Acquisition V Corp. (NYSE: MBAV) - 2024 to present Former Directorships of Other Public Companies: M3-Brigade Acquisition III Corp. Cyxtera Technologies, Inc. Valaris plc Syncora Holdings Ltd. FS KKR Capital Corp. Corporate Capital Trust CIFC Corp. The We Company Other Professional and Leadership Experience: Chairman, Metropolitan Gaming HoldCo Ltd Current Chairman, Lehman Brothers Holdings Inc.

Mr. Michael A. Lawson, Independent Director. Business Experience: Partner, Ellis George LLP - 2024 to present President and CEO, Los Angeles Urban League - 2017 to 2023 U.S. Ambassador, Council of the International Civil Aviation Organization, a United Nations agency - 2013 to 2017 President, Board of Airport Commissioners - 2008 to 2011 Partner, Skadden, Arps, Slate, Meagher & Flom - 1980 to 2011 Other Professional and Leadership Experience: Member, Board of Directors, Southern California Public Radio 2020 Member, Board of Directors, The United Way of Greater Los Angeles Member, Board of Directors, The Pacific Council on International Policy Former Member, Board of Airport Commissioners, Los Angeles World Airports Former Member, Board of Trustees of the California State Teachers' Retirement System Former Chair, Oversight Board for the Community Redevelopment Agency for the City of Los Angeles Former Member, Board of Trustees, Morehouse College, Atlanta GA Former Member, Board of Trustees, Loyola Marymount University, Los Angeles Former Chair/Member, Constitutional Rights Foundation Former Vice Chair/Member, Board of Directors, Performing Arts Center of Los Angeles County/The Music Center Former Member, Board of Directors, Music Center Foundation Former Member, Western Regional Selection Panel for the White House Fellow Program Former Member, Board of Directors, The Advancement Project.

On September 24, 2026, the Board of Directors of Navient Corporation , upon the recommendation of the Company's Nominations and Governance Committee, unanimously appointed Diane E. Offereins to the Board effective September 24, 2026. Navient has appointed Diane Offereins, a well-respected executive with over 35 years of experience in financial services, to the Navient board of directors, effective September 24, 2026. Offereins is currently serving on the boards of Lendbuzz, Flywire and Brighthouse Financial following over 24 years with Discover Financial Services where she served as Global Chief Information Officer and completing her career as Executive Vice President, Payment Services. She graduated with a BBA in accounting from Loyola University in New Orleans.

On April 2, 2026, the Board of Directors of Navient Corporation appointed Edward J. Bramson to become the Company's next President and Chief Executive Officer, effective on June 5, 2026. Edward Bramson, Vice Chairman of the Board. Business Experience: Partner, Sherborne Investors - 1986 to present Chief Executive Officer, Electra Private Equity plc - 2015 to 2019 Executive Chairman, F&C Asset Management plc - 2010 to 2013 Chairman and Chief Executive Officer, Nautilus, Inc. - 2007 to 2011 Chairman/Executive Chairman, Spirent Communications plc - 2006 to 2010 . Chairman/Executive Chairman, Elementis plc - 2005 to 2007 Executive Chairman, 4imprint Group plc - 2003 to 2005 Chairman, Ampex Corporation - 1992 to 2007.