Lead Independent Director

Age: 54
Director Since: 2005
Nominated for term expiring in: 2024

Committee Memberships:
• Audit
• Executive
• Nominating and Governance (Chair)

Summary: Ms. Sanders is our Lead Independent Director. She has been the President of
Carol P. Sanders Consulting LLC since 2015, a business consulting firm serving
insurance and technology clients. She served as the Executive Vice President, Chief
Financial Officer and Treasurer of Sentry Insurance, a Mutual Company, located in
Stevens Point, Wisconsin from 2013 to 2015. Previously, she served as the Executive
Vice President and Chief Operating Officer of Jewelers Mutual Insurance Company from
2012 until 2013, where she also served as Senior Vice President, Chief Financial Officer
and Treasurer from 2011 until 2012 and as Chief Financial Officer from 2004 until 2011.
Before that, Ms. Sanders served as Controller and Assistant Treasurer of Sentry
Insurance from 2001 to 2004. She has served on the Boards of Directors of
RenaissanceRE Holdings Ltd., a global provider of reinsurance and insurance since
2016, and First Business Financial Services, Inc., a Wisconsin-based bank holding
company since 2016. Ms. Sanders serves as Chair of the Nominating and Governance
Committee. She has served as a Director of IPL and WPL since 2005.

Skills and Qualifications: strategic leadership; financial acumen/literacy; operations; legal
and regulatory; human resources/executive compensation; risk management.

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