Company: JACS-RI
Filing Date: 2025-03-18
Form Type: 10-K
Source: 0001013762-25-000620
Chunk: 521

Company: Jackson Acquisition Co II
Filing Date: 2025-03-18
Form: 10-K
Item: Item 4
Chunk 521
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 Rodgers’ extensive entrepreneurial and management experience in the healthcare industry, as well as his
service in operational roles of a public company, qualify him to serve as a member of our board of directors.

29

Paul G. Gabos has
served as an independent director since December 2024. Mr. Gabos is a Co-Founder and current Chairman of Kaliber Labs, Inc., a developer
of medical AI applications for healthcare providers, patients, health systems and device manufacturers, where he has served since 2018.
Mr. Gabos has served as a member of the board of directors of Airo Brands, Inc. since 2018. Mr. Gabos is the former Chief Financial
Officer of Lincare Holdings, Inc. (Nasdaq: LNCR), a home healthcare services company with approximately $2.0 billion in annual revenues.
He was employed with Lincare for nearly 20 years and retired in December 2012 following the acquisition of Lincare by The Linde
Group AG in a transaction valued at $4.7 billion. Mr. Gabos was a member of the board of directors of MEDNAX, Inc. (NYSE: MD),
a physician practice management company, from 2002 until May 2022, where he served as Audit Committee Chairman and a member of the
Executive Committee of the board of directors. From 2013 to 2020, he was a member of the board of directors of Benefytt Technologies,
Inc. (Nasdaq: BFYT), a developer and administrator of individual health and insurance plans, and served as Chairman of its board of directors,
as well as Audit Committee Chairman, until its acquisition by Madison Dearborn Partners in August 2020. He was also a member of the
board of directors and Audit Committee Chairman of Life Line Screening Holdings, LLC from 2007 until its sale to Kinderhook Industries
in 2021, and PetVet Care Centers, Inc. until its sale to KKR & Co. in 2018. Prior to that, he was a merger and acquisition specialist
with Dean Witter Reynolds Inc. and for Coopers & Lybrand. Mr. Gabos holds a B.S. in Economics from The Wharton School of
the University of Pennsylvania. We believe that Mr. Gabos’ extensive management and consulting experience, as well as his previous
service on the boards of directors of public companies