On January 16, 2014, the Board of Directors of Bright Horizons Family Solutions Inc. elected E. Townes Duncan as a member of the Board, effective immediately. The Board increased the size of the Board from 10 to 11 members and appointed Mr. Duncan to fill the vacancy. Mr. Duncan, is the Managing Partner of Solidus Company LP, and has served in that capacity since its inception in 1997.

Mr. Duncan will serve as a Class II director, which class will stand for re-election at the 2015 annual meeting of stockholders. Mr. Duncan will also serve as a member of the Board's Audit Committee.