current term expiring at the 2019 Annual Meeting, Mr. Connaughton was designated for nomination to the Board by Bain Capital pursuant to the Shareholders Agreement described herein. Bain
Capitals designation rights under the Shareholders Agreement ceased in 2018.
JOHN G. DANHAKL
. Mr. Danhakl has served as
a director of the Company since October 2016. Prior to his role at the Company, Mr. Danhakl served as a director of IMS Health from February 2010 until October 2016. He is Managing Partner at LGP, which he joined in 1995. Previously,
Mr. Danhakl was a Managing Director of Donaldson, Lufkin & Jenrette Securities Corporation, which he joined in 1990. From 1985 until 1990, Mr. Danhakl was a Vice President in corporate finance at Drexel Burnham Lambert, Inc.
Mr. Danhakl currently serves on the boards of directors of Advantage Solutions, Inc., Charter NEX, Global Citizen, CPA Global, Genani Corporation, Insight Global, Inc., Life Time Fitness, Inc., Mister Car Wash Holdings, Inc., MultiPlan, Inc.,
Savers, Inc. and SRS Distribution. He previously served on the boards of directors of Air Lease Corporation, Animal Health, Inc., Arden Group, Inc., AsianMedia Group, LLC, Big 5 Sporting Goods Corporation, CCC Information Services, Inc.,
Communications & Power Industries, Inc., Diamond Triumph Auto Glass, Inc., Hits, Inc., J. Crew Group, Inc., Leslies Poolmart, Inc., Liberty Group Publishing, Inc., SunEdison Inc. (formerly known as MEMC Electronic Materials, Inc.),
Packers Sanitation Services, Inc., Petco Animal Supplies, Inc., Phoenix Scientific, Inc., Rite Aid Corporation, Sagittarius Brands, The Neiman Marcus Group, Tire Rack, Inc. and VCA Antech, Inc. Mr. Danhakl holds a B.A. in Economics from the
University of California at Berkeley, and an M.B.A. from Harvard Business School. Because of his extensive experience serving as a public company director and his knowledge of corporation finance, we believe Mr. Danhakl is well qualified to
serve on the Board. For his current term expiring at the 2019 Annual Meeting, Mr. Danhakl was designated for nomination to the Board by LGP pursuant to the Shareholders Agreement described herein. LGPs designation rights under the
Shareholders Agreement ceased in 2017.
JAMES A. FASANO
. Mr. Fasano has served as a director of the Company since October 2016.
Prior to his role at the Company, Mr. Fasano served as a director of IMS Health from January 2015 until October 2016. He is Managing Director responsible for leading CPP Investment Boards Private Equity Portfolio Strategy and previously
led CPPIBs Funds, Secondaries &
Co-Investments
group and Direct Private Equity group. Prior to joining CPPIB in 2004, Mr. Fasano worked in the Investment Banking group at Merrill
Lynch & Co., focusing on companies in the media and telecommunications sectors. Previously, he was a member of the Mergers & Acquisitions group at RBC Capital Markets and was a Commissioned Officer in the Canadian Armed Forces.
Mr. Fasano serves on the board of directors of NEWAsurion, and formerly was a director of Cequel Communications, AWAS Aviation Capital, LHP Hospital Group and Kinetic Concepts. He holds a Bachelor of Engineering degree from the Royal Military
College of Canada and an M.B.A. from the University of Chicago Graduate School of Business. Because of Mr. Fasanos experience in finance and leadership roles, we believe he is well qualified to serve on the Board. For his current term
expiring at the 2019 Annual Meeting, Mr. Fasano was designated for nomination to the Board by CPPIB pursuant to the Shareholders Agreement described herein. CPPIBs designation rights under the Shareholders Agreement ceased in 2018.
Class I Directors Continuing in Office until the 2020 Annual Meeting of Stockholders
JONATHAN J. COSLET
. Mr. Coslet has served as a director of the Company since 2003. Mr. Coslet is the Chief Investment Officer
and a Partner of TPG Capital. He is also a member of TPGs Investment and Management Committees. Prior to joining TPG in 1993, Mr. Coslet was in the Investment Banking department of Donaldson, Lufkin & Jenrette, specializing in
leveraged acquisitions and high yield finance from 1991 to 1993. Mr. Coslet serves on the board of directors of Life Time Fitness. Mr. Coslet was formerly a director of IASIS Healthcare Corporation, PETCO Animal Supplies, Inc., Zimmer
Biomet Holdings, Inc. (formerly Biomet, Inc.), Caesars Entertainment Corporation, and Neiman Marcus, Inc. Mr. Coslet also serves on the Harvard Business School Advisory Board for the West Coast. Mr. Coslet received his Master of Business
Administration from Harvard Business School in 1991, where he was a Baker Scholar and a Loeb Fellow, and his Bachelor of Science in Economics (Finance) from the University of Pennsylvania Wharton School, where he was Valedictorian, summa cum laude,
a Gordon Fellow and a Steur Fellow. Because of his extensive experience as a TPG Senior Partner and over 25 years business experience, including experience in the pharmaceutical, private equity and investment banking industries, we believe
Mr. Coslet is well qualified to serve on the Board. Mr. Coslet was designated for nomination to the Board by TPG pursuant to the Shareholders Agreement described herein.
MICHAEL J. EVANISKO
. Mr. Evanisko has served as a director of the Company since May 2010. Mr. Evanisko is currently Chairman
of PARx Solutions, Inc., a provider of processing services for physician practices, where he has served as a director and Chairman since June 2012. From September 2010 to December 2012, Mr. Evanisko served on the board of BackChannel Media,
Inc. From July 2008 to May 2011, he served as a consultant to Clarion Healthcare Consulting, LLC, a strategic and organizational consulting firm to pharmaceutical, biotechnology and medical device and diagnostics businesses. From June 2002 to
February 2008, Mr. Evanisko served as Executive Chairman of Adheris, Inc., a provider of educational and
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