On April 13, 2021, the board of directors of NorthStar Healthcare Income, Inc. appointed Jonathan A. Carnella to serve as an independent member of the Board, including on its audit committee and special committee, effective immediately. Concurrently with Mr. Carnella’s appointment, the size of the Board was increased to six (6) directors. Mr. Carnella, age 57, has served as a member of the board of DCMS Holdings Inc. and Verve Equity Corporation. In addition, on April 12, 2021, Jack F. Smith, Jr. provided notice to NorthStar Healthcare of his decision not to stand for re-election to the Board and to retire at the end of his current term. On April 13, 2021, Frank V. Saracino resigned as Chief Financial Officer and Treasurer of NorthStar Healthcare, effective immediately. Mr. Saracino, who also serves as Chief Financial Officer of Colony Credit Real Estate, Inc. (“CLNC”), another company currently managed by Colony Capital, Inc., NorthStar Healthcare’s sponsor (“Sponsor”), since January 2021 has resigned to focus exclusively on CLNC. Following Mr. Saracino’s resignation, on April 13, 2021, the Board appointed Neale W. Redington as NorthStar Healthcare’s Chief Financial Officer and Treasurer, effective immediately. Mr. Redington, age 54, is also Managing Director and Chief Financial Officer—Non-Digital of the Sponsor.