Tiptree Inc. announced that John Edward Mack, an independent board member of the company’s Board of Directors and chairperson of the Audit Committee of the Board has passed away. Mr. Mack joined the company’s Board in April 2015. Following Mr. Mack’s death, the company’s Board has been reduced to six members of which four are independent directors. Mr. Paul Friedman, an independent member of the Board has been appointed by the Board and has accepted the position of chairperson of the Audit Committee. In connection with such appointment, Mr. Friedman has resigned from his prior position of chairperson of the Compensation, Nominating and Governance Committee of the Board (the CNG Committee). Mr. Friedman was Chairperson of the CNG Committee since August 2016. Ms. Dominique Mielle, an independent member of the Board has been appointed by the Board and has accepted the position of chairperson of the CNG Committee. Ms. Goldwasser will remain in her position as Lead Director.