On June 8, 2023, the Board of Directors of Surgalign Holdings, Inc. approved an increase to the size of the Board to eight directors and appointed Ms. Jill Frizzley and Ms. Elizabeth LaPuma to fill the new directors, effective immediately. Ms. Frizzley currently serves as the president of Wildrose Partners LLC, an independent consulting company providing governance and related advisory services to corporations, a position she has held since June 2019. From 2016 through May 2019, Ms. Frizzley served as Counsel in the Business Finance and Restructuring Group at the law firm of Weil, Gotshal & Manges LLP and before that she began her career at Shearman and Sterling, as an associate in September 2000, and, beginning in January 2010, became a counsel.

Ms. Frizzley has served as a director on numerous public and private boards of directors. Currently, Ms. Frizzley serves as a director for Virgin Orbit Holdings, Inc., since March 2023 and iMedia Brands, Inc., since April 2023. She previously served on the boards of directors for the following public companies in the last five years: Avaya Holdings Corporation, Hudson Technologies, Inc. and Vivus, Inc. Ms. Frizzley holds a B.Sc.

degree from the University of Alberta and an L.L.B. degree from the University of Toronto Faculty of Law. Ms. LaPuma has advised on landmark transactions around the globe for over 20 years and in matters totaling trillions of dollars in value. Ms. LaPuma has led UBS's Balance Sheet Advisory Group and ran Alvarez & Marsal Asset Management Services group.

Ms. LaPuma has additionally worked in BlackRock's Financial Advisory Group as well as at Lazard Ltd, the global investment bank. Ms. LaPuma is currently also on the board of Enterra Solutions, a market-leading industrial scale artificial intelligence value chain solutions. Ms. LaPuma earned a B.S. in finance and an MBA from the Wharton School, and a B.A. from the School of Arts and Sciences, University of Pennsylvania, graduating summa cum laude and as a Palmer Scholar.