On May 25, 2021, the Board of Directors (the ‘Board’) of TriNet Group, Inc. approved an increase in the size of the Board and appointed Myrna Soto as a director to fill the vacancy created by the increase, with effect on May 27, 2021. Ms. Soto will serve as a Class II Director, and as such will serve until the Company’s 2022 Annual General Meeting of Stockholders and until her successor is duly elected and qualified, or until her services cease sooner in the event of her earlier death, resignation, or removal. Effective May 27, 2021, the Board also appointed Ms. Soto to the Audit Committee of the Board. On May 21, 2021, Shawn Guertin notified the Board of his intention to resign as a director of the Company, effective May 27, 2021, and as a result that Mr. Guertin will not be standing for re-election at the Company’s 2021 Annual Meeting of Stockholders. In connection with Mr. Guertin’s resignation, the Board approved a decrease in the size of the Board. Soto has more than 30 years of experience in management, advisory and board of director roles for both major corporations and small companies in the tourism, financial and technology industries. She is passionate about security, strategy and helping accelerate business success. In addition to TriNet, Soto currently serves on the board of directors for Michigan-based utility company Consumers Energy/CMS Energy, Spirit Airlines, Popular Inc. (which operates under the names Banco Popular and Popular Bank) and is a Board Advisor to an on-demand mental health company Ginger.