Age: 68

Director since 2020

Committee: Audit, Investment

U.S. Property Casualty Insurance Subsidiary Director

Ms. Benacci served as head of equity research from 2004 until her retirement in 2019 of KeyBanc Capital Markets, a subsidiary of KeyCorp, one of the nation’s largest bank-based financial services companies. She directed a sell-side equity research group of more than 100 individuals covering 600 companies in a variety of industries. For more than a decade earlier in her career, she provided research coverage on companies in the property casualty and life insurance sectors.

Director Qualifications

• Brings to the board extensive leadership skills, including strategy development; revenue and market share growth; and business transformation
• Contributes valuable perspective on the investment analyst community and capital markets based on financial expertise and experience in governance and compliance
• Certified in Cybersecurity Oversight by Carnegie Mellon University's Software Engineering Institute

Other Public Company Directorships

Regis Corporation (elected 2023)

Selected Directorships and Memberships

Trustee, The Payden & Rygel Investment Group (joined 2023)

Board Member, John Carroll University (2006-2017; 2019-present)

Nonprofit boards providing education and scholarships and benefiting cancer patients

Age as of March 6, 2024