Jackson Financial Inc. Board of Directors

Jackson Financial Inc., through its subsidiaries, provides suite of annuities to retail investors in the United States. The company operates through three segments: Retail Annuities, Institutional Products, and Closed Life and Annuity Blocks. The Retail Annuities segment offers various retirement income and savings products, including variable, fixed index, fixed, and payout annuities, as well as registered index-linked annuities and lifetime income solutions. The Institutional Products segment provides traditional guaranteed investment contracts; funding agreements comprising agreements issued in conjunction with its participation in the U.S. federal home loan bank program; and medium-term funding agreement-backed notes. The Closed Life and Annuity Blocks segment offers various protection products, such as whole life, universal life, variable universal life, and term life insurance products, as well as fixed, fixed index, and payout annuities; and a block of group payout annuities. The company also offers investment management services. It sells its products through a distribution network that includes independent broker-dealers, wirehouses, regional broker-dealers, banks, independent registered investment advisors, third-party platforms, and insurance agents. The company was formerly known as Brooke (Holdco1) Inc. and changed its name to Jackson Financial Inc. in July 2020. Jackson Financial Inc. was incorporated in 2006 and is headquartered in Lansing, Michigan.

Mr. Craig Donald Smith C.F.A.

Mr. Craig Donald Smith C.F.A.

President, CEO & Chief Investment Officer of PPM America, Inc.

Ms. Laura Louene Prieskorn

Ms. Laura Louene Prieskorn

CEO, President & Director

Mr. Don Wayne Cummings

Mr. Don Wayne Cummings

Executive VP, CFO, Controller & Chief Accounting Officer

Ms. Elizabeth Ann Werner

Ms. Elizabeth Ann Werner

Head of Investor Relations

Mr. Scott Eric Romine

Mr. Scott Eric Romine

President & CEO of Jackson National Life Distributors LLC

Ms. Dana Scamarcia Rapier

Ms. Dana Scamarcia Rapier

Senior VP & Chief Human Resources Officer of Jackson

Ms. Stacey Lynn Schabel

Ms. Stacey Lynn Schabel

Senior VP & Chief Audit Executive

Ms. Carrie Lynn Chelko

Ms. Carrie Lynn Chelko

Executive VP & General Counsel

Mr. Michael Ray Hicks

Mr. Michael Ray Hicks

Chief Information Officer

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