Enhabit, Inc. previously expanded its size from eight directors to nine directors, effective immediately prior to the Effective Time. Each of Jeffrey W. Bolton, Erin P. Hoeflinger, and Gregory S. Rush was elected as a director of the Board of the Company as of immediately prior to the Effective Time. On June 30, 2022, effective at the Effective Time, the Board further expanded its size from nine to eleven directors.

Each of Tina L. Brown-Stevenson and Susan A. La Monica was appointed as a director of the Board of the Company as of the Effective Time. Leo I. Higdon, Jr., Barbara A. Jacobsmeyer, Yvonne M. Curl, Charles M. Elson, John E. Maupin, Jr. and L. Edward Shaw, Jr., who had previously been appointed to the Board, continue to serve as directors on the Board following the Distribution. As of the Effective Time: Gregory S. Rush was appointed to serve as a member of the Audit Committee of the Board.

Leo I. Higdon, Jr., Charles M. Elson and John E. Maupin, Jr. had previously been appointed to serve as members of the Audit Committee of the Board effective as of 12:01 a.m., Eastern Time, on June 23, 2022, and will continue to serve in those capacities following the Distribution, with Leo I. Higdon, Jr. serving as chair of the Audit Committee; Yvonne M. Curl, Leo I. Higdon, Jr., Erin P. Hoeflinger and L. Edward Shaw, Jr. were appointed to serve as members of the Compensation and Human Capital Committee of the Board, and Yvonne M. Curl was appointed to serve as chair of the Compensation and Human Capital Committee; L. Edward Shaw, Jr., Jeffrey W. Bolton, Charles M. Elson and Yvonne M. Curl were appointed to serve as members of the Nominating/Corporate Governance Committee of the Board, and L. Edward Shaw, Jr. was appointed to serve as chair of the Nominating/Corporate Governance Committee; John E. Maupin, Jr., Jeffrey W. Bolton, Yvonne M. Curl and Erin P. Hoeflinger were appointed to serve as members of the Compliance/Quality of Care Committee of the Board, and John E. Maupin, Jr. was appointed to serve as chair of the Compliance/Quality of Care Committee; Charles M. Elson, John E. Maupin, Jr., Gregory S. Rush and L. Edward Shaw, Jr. were appointed to serve as members of the Finance Committee of the Board, and Charles M. Elson was appointed to serve as chair of the Finance Committee; and Leo I. Higdon, Jr. was appointed Chairman of the Board.