ELAINE D. ROSEN - Corporate Board Profile

ASSURANT, INC.

Filing Date	Source Excerpt
2014-03-25	Ms. Rosen’s extensive management and operational experience in the insurance industry and service on boards of large companies, together with her experience with governance of a major foundation, led the Board to conclude that Ms. Rosen should serve as a director and as Chair of the Board.
2015-03-24	Ms. Rosen has significant public company and corporate governance experience, including chairing the Compensation Committee at Kforce and serving on its Nomination Committee and Corporate Governance Committee. Ms. Rosen previously chaired Assurants Nominating and Corporate Governance Committee. Ms. Rosen has held senior executive roles at Unum Life Insurance Company and has substantial financial knowledge.
2016-03-29	Ms. Rosen has significant public company and corporate governance experience, including chairing the Compensation Committee at Kforce and serving on its Nomination Committee and its Corporate Governance Committee. Ms. Rosen previously chaired Assurant’s Nominating and Corporate Governance Committee.
2017-03-24	Ms. Rosen served as Executive Vice President of UNUM/Provident Corporation from 1999 to 2001 and as President of UNUM Life Insurance Company of America from 1997 to 1999 after serving in various positions at the company since 1975.
2018-03-27	Ms. Rosen served as Executive Vice President of UNUM/Provident Corporation from 1999 to 2001 and as President of UNUM Life Insurance Company of America from 1997 to 1999 after serving in various positions at the company since 1975.
2019-03-25	Ms. Rosen served as Executive Vice President of UNUM/Provident Corporation from 1999 to 2001 and as President of UNUM Life Insurance Company of America from 1997 to 1999 after serving in various positions at the company since 1975.
2020-03-23	Ms. Rosen served as Executive Vice President of UNUM/Provident Corporation from 1999 to 2001 and as President of UNUM Life Insurance Company of America from 1997 to 1999 after serving in various positions at the company since 1975.
2021-03-22	Ms. Rosen served as Executive Vice President of UNUM/Provident Corporation from 1999 to 2001 and as President of UNUM Life Insurance Company of America from 1997 to 1999 after serving in various positions at the company since 1975.
2022-03-22	Ms. Rosen served as Executive Vice President of UNUM/Provident Corporation from 1999 to 2001 and as President of UNUM Life Insurance Company of America from 1997 to 1999 after serving in various positions at the company since 1975.
2023-03-23	Ms. Rosen’s extensive experience as a senior executive in the insurance industry and as a public company director including in leadership roles, provides significant industry, corporate governance and leadership expertise to our Board.
2024-04-04	KEY EXPERIENCE AND QUALIFICATIONS • Corporate Governance & Sustainability: Extensive history of public and private company board service, including large national publicly traded companies. Oversaw diversity, equity and inclusion initiatives on behalf of a private foundation. • Finance, Capital and Investments: Extensive financial experience as an executive of a Fortune 100 company and significant experience serving as a speaker on financial topics. Oversight responsibility of the financial functions of an insurance company, including service as divisional CFO. Experience on investment committees of educational and philanthropic institutions. • Industry Experience: Over 25 years of experience in the insurance industry.
2025-04-08	KEY EXPERIENCE AND QUALIFICATIONS • Corporate Governance & Sustainability: Extensive history of public and private company board service, including large national publicly traded companies. Led the board of trustees for a large national foundation through significant transformation and growth in assets. • Finance, Capital and Investments: Extensive financial experience as an executive of a Fortune 100 company and significant experience serving as a speaker on financial topics. Oversight responsibility of the financial functions of an insurance company, including service as divisional CFO. Experience on investment committees of educational and philanthropic institutions. • Industry Experience: Over 25 years of experience in the insurance industry. • Global: Served as a director of a European company. • Risk Management: Deep understanding of and experience with risk evaluation and management in the insurance industry. • Leadership: Significant expertise leading a Fortune 100 insurance company and public and private company boards. Seasoned expert and frequent speaker on leadership.

KFORCE INC

Filing Date	Source Excerpt
2018-03-23	Ms. Rosen has served as a director of Assurant, Inc., a provider of specialized insurance and insurance-related products and services since March 2009 and became non-executive Chair of the Board in November 2010. Ms. Rosen has also served as the Chair of the Board of The Kresge Foundation since January 2007.
2019-03-22	Ms. Rosen has served as a director of Assurant, Inc... Kforce Board Committee(s): Compensation (Chair); Nomination; and Corporate Governance... Age 66... Compensation of Directors... Elaine D. Rosen... $214,813 total compensation.
2020-03-20	Elaine D. Rosen Ms. Rosen has served as a director of Assurant, Inc... Director since 2003... Kforce Board Committee(s): Compensation (Chair); Nomination; and Corporate Governance... Age 67... Compensation table shows total $218,520 for 2019.
2021-03-17	Ms. Rosen has served as a director of Assurant, Inc., a provider of specialized insurance and insurance-related products and services since March 2009 and became the non-executive Chair of the Board in November 2010. Ms. Rosen has also served as the Chair of the Board of The Kresge Foundation since January 2007.
2022-03-11	Ms. Rosen has extensive experience as a senior executive in the insurance industry... Kforce Board Committee(s): Corporate Governance (Chair) and Compensation
2023-03-13	Ms. Rosen has extensive experience as a senior executive in the insurance industry and as a director of several companies, as well as substantial experience with charitable organizations, particularly as the Chair of one of the largest private foundations in the country. With her background and experience as the prior Chair of the Compensation Committee of Kforce; the Board of Assurant, Inc., where she currently serves as the non-executive Chair, and now lead independent director at Kforce, she has considerable expertise in overall Board leadership, governance matters and executive compensation. Kforce Board Committee(s): Lead Independent Director, Corporate Governance (Chair) and Compensation. Fees Earned or Paid in Cash: $115,750, Stock Awards: $124,967, All Other Compensation: $29,881, Total: $270,598.
2024-03-15	Ms. Rosen has extensive experience as a senior executive in the insurance industry and as a director of several companies. She is the Lead Independent Director and Chair of the Corporate Governance Committee at Kforce. Kforce Board Committee(s): Lead Independent Director, Corporate Governance (Chair) and Compensation. Age 71. Director since 2003. Annual compensation $314,586.
2025-03-14	Ms. Rosen has served as a director of Assurant, Inc., a provider of specialized insurance and insurance-related products and services since March 2009 and became the non-executive Chair of the Board of Directors of Assurant, Inc., in November 2010. Ms. Rosen served as the Chair of the Board of The Kresge Foundation from January 2007 up until her retirement in June 2022. Ms. Rosen serves as trustee or director of several non-profit organizations, is a past Chair of the Board of Preble Street, a homeless collaborative in Portland, Maine, and has served as a trustee of the Foundation for Maine’s Community Colleges since 2008. Ms. Rosen was a director of the Elmina B. Sewall Foundation from 2008 to 2012 and Downeast Energy Corp., a privately-held company that provides heating products and building supplies, from 2003 until its sale in April 2012. From 1975 to March 2001, Ms. Rosen held a number of positions with Unum Life Insurance Company of America, including President.