Effective March 25, 2024, Kathryn Shanley has been appointed to serve as Carriage Service, Inc.'s (the Company") Chief Accounting Officer (Principal Accounting Officer). Ms. Shanley, age 55, most recently served as the Assistant Vice-President and Assistant Controller for Service Corporation International (SCI") from 2014 to 2024 and Director of Operational Accounting from 2011 to 2014. Ms. Shanley joined SCI in 1994 and has held various roles of increasing responsibility over her thirty-year career, leading SCI's financial reporting, general accounting, and auditing functions.

Ms. Shanley is a Certified Public Account and has a M.S. and B.S. in Business Administration from LeTourneau University. In connection with the appointment of Ms. Shanley as the Company's Chief Accounting Officer (Principal Accounting Officer), effective March 25, 2024, L. Kian Granmayeh ceased serving as the Company's Principal Accounting Officer. Mr. Granmayeh continues to serve as the Company's Executive Vice President, Chief Financial Officer, and Treasurer (Principal Financial Officer).