BrightSpring Health Services, Inc.

Services-Home Health Care Services·LOUISVILLE, KY·FY end 12/31·CIK 1865782

Board of Directors

7 members · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Jon Rousseau	Chair	—	—	—	—	—
Olivia Kirtley	Director	—	—	AuditComp	—	—
Steve Miller	Director	—	—	AuditCompNCGQuality and Compliance	—	—
Tim Wicks	Director	—	—	AuditCompQuality and Compliance	—	—
Hunter Craig	Director	—	—	Quality and Compliance	—	—
Johnny Kim	Director	—	—	—	—	—
Max Lin	Director	—	—	Comp	—	—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.