On August 12, 2014, Monica Vernon resigned from the Board of Directors of Heritage Insurance Holdings, Inc., effective immediately. On August 10, 2014, Irini Barlas was appointed to the Board. Ms. Barlas will serve on the audit committee and the compensation committee, replacing Moncia Vernon on each such committee.

Ms. Barlas is the Chief Financial and Operating Officer of Megastar Advisors, LLC, an insurance marketing and training organization, and has served in such role since January 2014.