Lisa D. Kabnick has served as an Independent Director of the Company since September 2023. Ms. Kabnick was the Lead Independent Director of RTL, serving on its board from August 2015 until the RTL merger in September 2023. Ms. Kabnick is a Retired Partner and was a Senior Advisor for Troutman Pepper Locke LLP (formerly known as Troutman Pepper LLP and Pepper Hamilton LLP) from September 2017 through December 31, 2023, as a Senior Advisor at Reed Smith LLP from January 2015 until September 2017 and a Partner at Reed Smith LLP from January 2003 until December 2014. Prior to joining Reed Smith, Ms. Kabnick was a practicing attorney with Pepper Hamilton LLP, where she became a Partner in 1988. During her tenure in both firms, Ms. Kabnick held various leadership positions. Since April 2015, Ms. Kabnick has been a member of the Board of Directors of The Philadelphia Inquirer, PBC, the publisher of the Philadelphia Inquirer and Daily News, where she has been Chair of the Board since June 2024 and Vice-Chair and Chair of the Audit/Finance Committee since April 2016. From April 2016 until January 2020, Ms. Kabnick served as a member of the Board of Directors of CFG Community Bank and a member of its Risk Management and Compensation Committees. From August 2013 until October 2015, Ms. Kabnick served as a member of the Board of Directors of Vertisense, Inc. (formerly known as Alcohoot, Inc.). From 2006 through 2013, Ms. Kabnick was a member of the Board of Directors of the Kimmel Center, the performing arts center in Philadelphia, Pennsylvania. From April 2001 through December 2024, Ms. Kabnick was a member of the Board of Directors of the Ongava Game Reserve, a 125-square-mile game reserve in Namibia. Ms. Kabnick has also served on a number of community and nonprofit boards, including as a Northeast Trustee for the Boys and Girls Clubs of America, United Way of Greater Philadelphia and Southern New Jersey Council, Pennsylvania Ballet, and on the Trustees’ Council of Penn Women for the University of Pennsylvania. Ms. Kabnick has been the recipient of numerous awards and honors relating to her professional career, including being recognized in Chambers USA, Best Lawyers in America, and Pennsylvania Super Lawyers, and has been honored by Real Philly magazine in 2005 as a Trailblazer Honoree and Woman of Distinction.
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