John Fichthorn - Benefytt Technologies Independent Director

Mr. John A. Fichthorn is Independent Director of the company. He has served as a director since December 2017. Mr. Fichthorn has served since April 2017 as Head of Alternative Investments for B. Riley Capital Management, LLC, which is an SECregistered investment adviser and wholly owned subsidiary of B. Riley Financial, Inc. . Prior to that, Mr. Fichthorn was a cofounder of Dialectic Capital Management, LLC, an investment management firm, and was a portfolio manager of the firm since 2003. Mr. Fichthorn served as a director of California Micro Devices from September 2009 until the company sale in February 2010. From 2000 to 2003, Mr. Fichthorn was employed by Maverick Capital, most recently as Managing Director of the technology group. From 1999 to 2000, Mr. Fichthorn was an analyst at Alliance Capital working across multiple hedge fund products and as a member of the technology team. From 1997 to 1999, Mr. Fichthorn was an analyst at Quilcap Corporationrationration, a shortbiased hedge fund where he covered all sectors, with a focus on technology. From 1995 to 1997, Mr. Fichthorn worked at Ganek Orwicz Partners where his responsibilities included small cap research, international closedend fund arbitrage and operations. After graduating from college, Mr. Fichthorn briefly worked at Aviation Week and Space Technology. Mr. Fichthorn brings to the Board significant experience in accounting and financial matters, the unique perspective of representing the interests of a major stockholder, and experience serving on other public company boards. since 2017.