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Company Executives

$ Management Team

Directors
9
serving now
Independent
Not stated
the proxy does not say
Average tenure
2.6 years
from year joined
CEO also chairs the board
No
Clinton P. Jones
Director Age On board Independent Committees Other public boards 2025 pay Source
Clinton P. Jones
48 2020
6 years
Not stated
Nominating and Corporate Governance
None stated $150,000
Bao Truong
52 2025
1 year
Not stated
Compensation
None stated Not stated
William L. Transier
71 2025
1 year
Not stated
Nominating and Corporate Governance · Chair
Helix Energy Solutions Group, Inc. $262,742
Timothy R. Pohl
59 2025
1 year
Not stated
Transformation
Office Properties Income Trust $262,742
David Fisher
57 2022
4 years
Not stated None stated Enova International, Inc. $150,000
Vijay Kotte
48 Not stated Not stated None stated None stated Paid as CEO
Brandon M. Cruz
48 2020
6 years
Not stated
Compensation · Chair
None stated $150,000
Alan J. Carr
56 2025
1 year
Not stated
Transformation · Chair
Unit Corporation $262,742
Mark Weinsten
62 2025
1 year
Not stated None stated None stated $135,484

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

6 disclosed in the proxy filed Apr 30, 2026
Wilson Tech 5, LLC, 214 W Huron LLC, 220 W Huron Street Holdings LLC and 215 W Superior LLC
entities controlled by our Founders
Amount not stated
2025 and 2024

Leases of former corporate offices in Chicago, Illinois and a site in Lindon, Utah under the RPT Leases, plus operating expenses, maintenance and utilities

With the Company Open in proxy
Anthem Insurance Companies, Inc. and Elevance Health, Inc.
owner of our Series A Preferred Stock; Elevance is parent of Anthem
Amount not stated
2025 and 2024

Health plans owned by Elevance act as our customers, paying commissions under contractual agency relationships, and accounted for a share of net revenues

With the Company Open in proxy
Continuing Equity Owners and Blocker Shareholders
holders of LLC Interests and Blocker Shareholders party to the Tax Receivable Agreement
Amount not stated
2025

Tax Receivable Agreement under which GoHealth, Inc. pays 85% of certain realized tax benefits; no amounts paid in 2025 related to fiscal 2024

With GoHealth, Inc. Open in proxy
Continuing Equity Owners
holders of LLC Interests in GoHealth Holdings, LLC
Amount not stated

Second Amended and Restated Limited Liability Company Agreement of GoHealth Holdings, LLC, under which the Company is sole manager and the Continuing Equity Owners have redemption rights

With GoHealth Holdings, LLC Open in proxy
certain executive officers
executive officers of the Company
Amount not stated
2020

Tax distributions made to certain executive officers to account for delinquent tax distributions on 2020 taxable income allocated to them

With GoHealth Holdings, LLC Open in proxy
Centerbridge and NVX Holdings
stockholders with board designation and approval rights under the Stockholders Agreement
Amount not stated

Stockholders Agreement granting Centerbridge and NVX Holdings director designation rights, board observer rights and approval rights over certain corporate actions

With the Company Open in proxy

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