HANS U. BENZ, 73, has been a director at Ebix since 2005. From 2001 to 2005 Mr. Benz was President of the holding of the BISON GROUP, a Swiss corporation that develops and implements process-oriented business solution software in Europe. Prior to this position and from 1995 to 2001 he was President of a Swiss banking software development company belonging to the UBS Group. Previously Mr. Benz was with the private bank of Coutts & Co., Zürich as Senior Vice President and was also head of their global IT organization as a part of their larger worldwide NatWest IT organization.

ROLF HERTER, 55, has been a director since 2005. Mr. Herter is the managing partner of Streichenberg, Attorneys at Law in Zurich, Switzerland. Streichenberg is a mid-sized commercial law firm, and Mr. Herter has been managing partner since 2004. Mr. Herter’s practice consists, among others, of representation for information technology companies, both private and publicly held. He has served on the board of directors of several companies and is currently serving as a member of the board of directors of IC Company’s Switzerland AG and Roccam Rocca Asset Management AG. He also serves as a supervisor of investments for several Swiss and German companies. Mr. Herter’s law firm, Streichenberg, represents and Mr. Herter is a director of, the Rennes Foundation, a holder of 10.9% of Ebix’s outstanding common stock.

HANS UELI KELLER, 66, has been a director since 2004. Mr. Keller has spent over 20 years with Zurich-based Credit Suisse, a global financial services company, serving as Executive Board Member from 1997 to 2000, head of retail banking from 1993 to 1996, and head of marketing from 1985 to 1992. He is presently also serving as a member of the Board of Engel & Voelkers Commercial, Switzerland, a commercial real estate broker company. He serves as chairman of the board of Helvetica Property Investors AF, Zurich, a real estate fund and asset management company.

Mr. Garg, age 53, joined EbixCash Ltd., a wholly owned subsidiary of the Company, in March 2022 as the Chief Strategy Officer. Prior to joining EbixCash, Ltd., and since May 2021, Mr. Garg served as the Chief Financial Officer at SJS Enterprise Limited, a provider of diverse products for the automotive and consumer appliance industries. Prior to this position, Mr. Garg co-founded Winpe (Women in PEVC), a not for profit to enhance gender diversity in the investing ecosystem that launched in February of 2020. From August 2019 to May 2021, Mr. Garg was a consultant who advised young companies in growth phase in the fintech, B2B and B2C Healthtech, E-Mobility, hydrogen energy, Oil & Gas OEM, IT Services and Auto components on matters such as strategy, growth, business plan, finance. From August 2018 to July 2019, Mr. Garg served as the Chief Financial Officer at Marketsandmarkets Research PVT, LTD a B2B research company. From December 2015 to July 2018, Mr. Garg served as the Chief Financial Officer (including Head of M&A, Legal and Investor Relations) for NIIT Technologies Ltd, a global IT solutions company (now Coforge Ltd, listed on the National Stock Exchange of India). Mr. Garg was Regional Chief Financial Officer at Intertek India, an Assurance, Testing, Inspection and Certification (ATIC) services company, supporting operations and supply chains from 2011-2015. Intertek India is a subsidiary of Intertek Group plc, a London Stock Exchange listed company. His earlier work experience also includes working with American Express, Fidelity International and PriceWaterhouseCoopers. Mr. Garg holds a Master’s degree in Business Administration from the MIT Sloan School of Management, has advanced education from Harvard Business School, and is a Chartered Accountant from India.

Tony Wisniewski has been employed in the insurance & computer software industries for over 20 years. His insurance experience includes working in both broking and insurer offices. Since 1990, Tony has specialised in providing software and consulting services to the insurance broking and Underwriting Agency market in New Zealand. He has been working with the Ebix group for over 10 years.

Jim serves as the Company’s Senior Vice President EbixHealth. Mr. Senge has been employed with Ebix (as a result of the business acquisition of Acclamation Systems, Inc. in 2008) since 1979. During his over 32 years with Acclamation/Ebix, Mr. Senge has been involved with all facets of the EbixHealth division, including being responsible for the strategic direction and day- to-day operations of the divisions. Mr. Senge’s focus is on expanding the Company’s reach into the on-demand, end-to-end technology solutions for the health insurance and healthcare markets. Mr. Senge works from Ebix’s Pittsburgh, Pennsylvania office.