Integrity's Board of Directors The Board of Directors of Integrity Insurance Company, a member of the Grange Mutual Holding Company, work together to help make decisions supporting the strength and integrity of our company. M. Marnette Perry* Board Chair M. Marnette Perry was elected to the Integrity Insurance Company Board of Directors in 2017 and as board chair in 2020. She currently chairs the Capital and Finance Committee and Executive Committee. Marnette has previously chaired the Investment and Corporate Governance Committees and has served on the Human Capital and Total Rewards Committee. Marnette most recently served as Senior Vice President and Officer of The Kroger Company, where she led eight retail divisions, spanning 20 states. During her 44 years with Kroger, she held numerous leadership positions, including President of the Columbus division and President of the Michigan division. Marnette additionally serves on the Boards of Trustees of The Ohio State University Foundation, the James Cancer Hospital Foundation, the Chautauqua Institution, and the Kimball-Midwest Advisory Board. John Ammendola Director John Ammendola has served on the Integrity Insurance Company Board of Directors since Nov. 2014. He also serves as a Director and President & CEO of Grange Insurance, Integrity’s partner; a position he has held since 2015. John began his career with Grange as president of Personal Lines, later becoming chief property and casualty officer. He previously served as senior vice president of sales and marketing at Kemper Insurance Company and held several leadership positions with Safeco Insurance. John started his insurance career with GEICO, where he ultimately served as assistant vice president of the mid-Atlantic region. Kathie Andrade Director Kathie Andrade joined the Integrity Insurance Company Board of Directors in 2020. She chairs the Human Capital and Total Rewards Committee and serves on the Capital and Finance, Corporate Governance and Executive Committees. Kathie is a seasoned business leader with deep experience in financial services, operational excellence and design, technology strategy and deployment, and risk management. She most recently served as Senior Executive Vice President and Chief Executive Officer of Retail Financial Services at Teachers Insurance and Annuity Association of America (TIAA) and led the business in providing banking, lending, insurance and investment solutions to five million retail customers. Prior to TIAA, Kathie served in various leadership positions at Bank of America for more than 20 years. She currently serves on the board of Waddell & Reed Financial, The Brink’s Company, and Lincoln Investments. Kathie was named one of the 25 “Most Powerful Women in Finance” by American Banker in 2015, 2016 and 2017. Jim Benson Director James (Jim) Benson joined the Integrity Insurance Company Board of Directors in 2021 and serves on the Corporate Governance and Human Capitol and Total Rewards Committees. Jim is a 30+ year technology industry veteran with deep financial, operational, capital markets, corporate governance, and risk management expertise as a public company Chief Financial Officer (CFO). He also has extensive experience with the strategic and operational challenges of leading a global company. He is the CFO of software intelligence company Dynatrace (NYSE: DT). Jim previously served as Executive Vice President and CFO of Akamai Technologies (NASDAQ: AKAM). Before joining Akamai, he spent over 20 years at Hewlett-Packard (HP) in a number of senior executive roles, including CFO for HP’s $14 billion America’s Technology Solutions Group. Jim also serves on the boards of Temenos AG (SIX: TMSNY), a leading global software provider of banking solutions and Xplor Technologies, LLC a global provider of software, payments and commerce-enabling technologies. He holds a BS in Finance from Bentley College and an MBA from Clark University. Mark L. Boxer Director Dr. Mark L. Boxer joined the Integrity Insurance Company Board of Directors in 2017 and serves on the Investment and Corporate Governance Committees. He chairs the Corporate Governance Committee. Mark serves as Executive Vice President and Chief Operating Officer for the University of Hartford. He is also an Executive Venture Partner with Health Enterprise Partners. Mark retired from Cigna as its Executive Vice President and Global Chief Information and Digital Officer in 2020, having served in that role since 2011. Prior to Cigna, he served in various leadership roles at the Xerox Corporation, Anthem and Hewlett Packard. Mark serves on the board of the University of Connecticut Foundation, where he chairs the Audit and Compliance Committee and was a founding member of the Internet Ecosystem Innovation Committee. He also is an independent director for the EIS Group, a leading software company, Visitors Medical University and CGI Federal (US Sub). Mark has the distinguished honor of holding a Certificate in Cyber Risk Oversight from the National Association of Corporate Directors. Terri Brown Director Terri Brown joined the Integrity Insurance Company Board in Feb. 2017. She is also a member of Integrity’s partner, Grange Insurance Company, Board of Directors. Terri is the Executive Vice President Chief Financial Officer for Grange Insurance, a position she's held since 2016. Prior to her arrival at Grange, she served as senior vice president of property product management for Allstate Insurance, where she was responsible for the company's $9 billion property portfolio. Prior to Allstate, Terri served as executive vice president and chief risk officer for Aviva North America and then served in the company's London headquarters as risk framework director. Terri has also held senior positions with Deloitte Consulting, LLP, Safeco Insurance and Travelers Insurance. Michael D. Fraizer Director Michael D. Fraizer joined the Integrity Insurance Company Board of Directors in 2017. Mike currently chairs the Investment Committee and serves on the Audit, Capital and Finance, and Executive Committees. Before joining the Grange board, he was in the corporate world for 32 years holding several senior positions with General Electric and GE Capital, before serving as chairman and CEO of Genworth Financial Inc. Mike serves as a director of MUFG's Americas Holding Company MUAH, along with the related Risk Commitee and Advisory Board, and serves on the board of RPAC Inc. (Richmond Performing Arts Center). Mike is also a Senior Advisor to the private equity group Blue Heron Capital. Robert E. Hoyt, Ph.D. Director Robert E. Hoyt, Ph.D., has served on the Integrity Insurance Company Board of Directors since 2017. He currently serves as chair of the Audit Committee and serves on the Capital and Finance, Executive, and Human Capital and Total Rewards Committees. Robert is the Dudley L. Moore, Jr. Chair and Professor of Risk Management and Insurance in the Terry College of Business at the University of Georgia. He has been a member of the UGA faculty since 1988 and has served as the Department Head for Insurance, Legal Studies and Real Estate for the last 16 years. Rob also serves on the Board of Directors of the Journal of Insurance Regulation and on the editorial board of Risk Management and Insurance Review. He is a trustee of the Piedmont Athens Regional Foundation and a director of the Spencer Educational Foundation. Rob also serves on the boards of DIST-CO Risk Retention Group Board and GERIC, a captive insurance company. Thomas S. Stewart* Director Thomas S. Stewart joined the Integrity Insurance Company Board of Directors in 2002 and serves on the Investment and Corporate Governance Committees. He previously chaired the Human Capital and Total Rewards Committee. He is a lecturer in the Human and Community Resource Development Department of The Ohio State University. Prior to teaching, Tom was general manager and then vice president of WBNS-TV and served on the station’s Board of Directors. Tom also serves on the board of the Franklin County Hospital Commission. Christianna Wood Director Christianna Wood joined the Integrity Insurance Company Board of Directors in 2017 and serves on the Audit, Capital and Finance, and Investment Committees. Christianna is a past chair of the Investment Committee and has served on the Corporate Governance Committee. She is the Principal of Gore Creek Capital LTD and has served as chairperson of the board of governors of the International Corporate Governance Network, CEO of Capital Z Asset Management, and as the senior investment officer for the Global Equity Unit of the California Public Employees’ Retirement System (CalPERS). Christianna is on the board of directors of Delaware Funds, the Board of Trustees of Vassar College and serves as a Harvard Advanced Leadership Fellow. To learn more, please read our Grange Mutual Holding Company Bylaws. *Indicates directors standing for re-election at the next Annual Members’ Meeting to be held at 10 a.m. the 4th Thursday in February at Grange Insurance Headquarters, 671 S. High St., Columbus, Ohio.