Cynthia Lucchese

Ms. Lucchese was the Chief Strategy Officer of Penske Entertainment Corp., a subsidiary of Penske Corporation, from November 2020 through February 2023, and she served as Chief Administrative Officer and Chief Financial Officer from November 2014 to November 2020. Prior to this, she was Senior Vice President and Chief Financial Officer of Hillenbrand from 2008 to 2014. Ms. Lucchese has more than twenty years of experience with medical device and life sciences companies including Guidant, Eli Lilly, and Thoratec, where she served as Senior Vice President and Chief Financial Officer.

Ms. Lucchese currently serves on the board of CooperCompanies, Inc.(NYSE: COO), a global medical device company, where she is a member of the audit committee and corporate governance and nominating committee. She is a member of the board of directors of Inari Medical (NASDAQ: NARI), a company focused on the treatment of venous thromboembolism and other venous diseases, where she serves as chair of the audit committee and a member of the nominating & corporate governance committee. She is also a member of the board of directors of BVI Medical, a privately owned surgical ophthalmic company, where she serves as chair of the audit committee. Ms. Lucchese is a member of the Board of Trustees of Indiana University. Ms. Lucchese previously served on the board and audit committee of Hanger, Inc. (NYSE: HGR), a provider of orthotic and prosthetic patient care services and solutions, until its acquisition in October 2022 by Patient Square Capital, and on the board of Intersect ENT (NASDAQ: XENT) from 2014 until its acquisition by Medtronic in May 2022, where she served as chair of the audit committee and a member of the nominating & corporate governance committee. She also was a member of the board of directors of Brightpoint from 2009 until its acquisition by Ingram Micro in 2012, where she served as chair of the audit committee and a member of the nominating & corporate governance committee. Ms. Lucchese earned her undergraduate degree in accounting and MBA from the Indiana University Kelley School of Business.