On January 23, 2020, effective as of the First Effective Time, as approved by resolutions of Centene Corporation's board of directors (the “Board”) and pursuant to the terms of the Merger Agreement, the size of the Board was increased to 12 directors and William Trubeck and James Dallas were elected to serve on the Board as a Class II director and a Class III director, respectively. In addition, Mr. Dallas was appointed to the Nominating and Governance Committee of the Board and the Technology Committee of the Board, and Mr. Trubeck was appointed to Compliance Committee of the Board. Mr. Trubeck has held the positions of Executive Vice President and Chief Financial Officer for Waste Management and H&R Block, and Chief Financial Officer, Executive Vice President and Director for YRC Worldwide. Mr. Trubeck brings strong financial, audit and compliance expertise. Mr. Dallas has held the position of Senior Vice President and Chief Information Officer of Medtronic. Prior to Medtronic, Mr. Dallas held executive positions with Georgia-Pacific Corporation. Through these roles, Mr. Dallas has more than 30 years’ experience with, among other things, information technology, business strategy and risk identification and mitigation.