Transamerica Corporation Board of Directors

Transamerica Corporation is an indirect, wholly owned subsidiary of Aegon Ltd. The Board of Directors is comprised of independent members, each of whom brings particular expertise, as well as the Chief Executive Officers of Transamerica and of Aegon and the Chief Financial Officer of Aegon. The Board of Directors oversees the business of the corporation, consistent with the law, the certificate of incorporation, and the by-laws.

Mark W. Mullin

Chair of the Board and member of the Risk Committee

Lard Friese

CEO of Aegon Ltd. and member of the Compensation Committee and Risk Committee

Will Fuller

President & CEO of Transamerica and member of the Risk Committee

William J. Kane

Chair of the Audit Committee and member of the Nominating & Governance Committee

Linda R. Medler

Chair of the Risk Committee and member of the Nominating & Governance Committee

Richard M. Schapiro

Chair of the Compensation Committee and member of the Audit Committee

Kimberly Olson Dorgan

Chair of the Nominating & Governance Committee and member of the Risk Committee and Audit Committee

Matt Rider

Member of the Audit Committee

Transamerica Management Board

Transamerica’s strategy and day-to-day management are overseen and guided by its executive leadership team, known as the Transamerica Management Board.

Will Fuller

President & CEO of Transamerica

Todd Buchanan

President, World Financial Group

Bonnie Gerst

President, Financial Assets

Chris Giovanni

Chief Strategy & Development Officer

Tom Haus

Chief Technology Officer

Matt Keppler

Chief Financial Officer

John McCrossan

Interim Chief Risk Officer

Jamie Ohl

President, Protection Solutions and Savings & Investments

Holly Waters

Chief People and Places Officer

Andy Williams

General Counsel