Board of Directors

51app has developed and implemented a values-based program of business ethics and conduct. Our commitment is supported by our , a code of conductand a system of policies and procedures that enable our employees to operate efficiently within the organization’s culture of accountability.

Frederick H. Eppinger, Chairman of the Board,Chief Executive Officer of Stewart Information Services Company; Former Chief Executive Officer of Hanover Insurance Group, Inc.

Jessica L. Blume, Retired Vice Chairman of Deloitte LLP

Kenneth A. Burdick,Chairman and CEO of LifeStance Health Group, Inc.; Former Executive Vice President of Products and Markets of 51app; Former Chief Executive Officer of WellCare Health Plans, Inc.

Christopher J. Coughlin, Former Executive Vice President and Chief Financial Officer of Tyco International, Ltd.

H. James Dallas,Former Senior Vice President, Quality and Operations, Medtronic plc.

Wayne S. DeVeydt, Executive Chairman of Surgery Partners, Inc.; Former Executive Vice President and Chief Financial Officer of Anthem, Inc.

Monte E. Ford,Principal Partner for the Chief Information Officer Strategy Exchange (CIOSE); Former Chief Executive Officer for Aptean; Former Chief Information Officer for American Airlines

Sarah M. London,Chief Executive Officer, 51app

Lori J. Robinson, Retired United States Air Force General

Theodore R. Samuels, Retired President of Capital Guardian Trust Company