Assurant Board of Directors

Elaine D. Rosen

Non-Executive Chair of the Board, Assurant, Inc.
Former Executive Vice President,
UNUM/Provident Corporation

Paget L. Alves

Former Chief Sales Officer, Sprint Corporation

J. Braxton Carter

Former Executive Vice President and
Chief Financial Officer, T-Mobile US, Inc.

Juan Cento

Former Regional President — Latin America and
Caribbean Division, FedEx Express

Keith W. Demmings

President and Chief Executive Officer,
Assurant, Inc.

Harriet Edelman

Vice Chairman, Emigrant Bank

Lawrence V. Jackson

Senior Advisor, New Mountain Capital, LLC

Jean-Paul L. Montupet

Former Chair, Emerson Electric Co. —
Industrial Automation; Former President, Emerson Europe

Debra J. Perry

Former Senior Managing Director — Global Ratings & Research, Moody’s Investors Service

Ogi Redzic

Chief Digital Officer and Vice President,
Caterpillar, Inc.

Paul J. Reilly

Former Executive Vice President, Arrow Electronics, Inc.

Robert W. Stein

Former Global Managing Partner — Actuarial Services, Ernst & Young LLP