Company: JACS-RI
Filing Date: 2025-03-18
Form Type: 10-K
Source: 0001013762-25-000620
Chunk: 112

Company: Jackson Acquisition Co II
Filing Date: 2025-03-18
Form: 10-K
Item: Item 1
Chunk 112
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arton School of Business in
1986. We believe that Mr. McCarthy’s extensive investment banking experience and his service in advisory roles for public companies
qualify him to serve as a member of our board of directors.

J. Nicholas Ayers
has served as an independent director since December 2024. Mr. Ayers founded C6 Creative Consulting in 2019 and currently serves as a
partner and director. Mr. Ayers served in the White House as Assistant to the President and Chief of Staff to the Vice President
from 2017 to 2019. While at the White House, Mr. Ayers helped shape some of the administration’s important and high-profile
initiatives. Recently, Mr. Ayers partnered with Insight Venture Partners to acquire Veeam Software Group GmbH, where he now serves
as a member of Veeam’s board of directors. Mr. Ayers serves on the board of directors of PSQ Holdings, Inc. (NYSE: PSQH). Previously,
Mr. Ayers served on the vestry at the Church of the Apostles in Atlanta, Georgia from 2019 to 2023. Mr. Ayers received a B.S.
in Political Science from Kennesaw State University. We believe that Mr. Ayers’ experience as an entrepreneur, board member,
and in government qualify him to serve as a member of our board of directors.

Stephan S. Rodgers
has served as an independent director since December 2024. Mr. Rodgers has over 25 years of healthcare experience working in
homecare, insurance, consulting, and employee benefits. Mr. Rodgers has served as an operating partner with TowerBrook Capital Partners,
a purpose-driven leading investment firm with a significant healthcare investment portfolio, since January 2024. In this role, Mr. Rodgers
works with the TowerBrook team in exploring and driving investment strategies across the healthcare continuum. From 2012 to October 2023,
Mr. Rodgers was the Chief Executive Officer of AccentCare, a national homecare, hospice, and personal services company. From 2009
to 2012, Mr. Rodgers served as Founder and Chief Executive Officer of OptumHealth Collaborative Care now known as OptumCare. From
1999 to 2012, Mr. Rodgers worked for UnitedHealth Group (NYSE: UNH) in various senior leadership