Howard L. Lance

Mr. Lance is a member of the Change Healthcare board of directors. He also serves as chairman of the board of directors for Summit Materials, Inc. Mr. Lance served as the president and Chief Executive Officer of Maxar Technologies Inc. from May 2016 to January 2019, and he was an independent director of Ferrovial S.A. from 2014 until 2016. In addition, Mr. Lance served on the board of directors for legacy Change Healthcare from November 2012 to February 2013 and was chairman of the board from February 2013 to February 2017. Prior to that, Mr. Lance served as the chairman, president and chief executive officer of Harris Corporation from January 2003 until December 2011. Mr. Lance also served as a director of Eastman Chemical Company from 2005 to 2014, Stryker Corporation from 2009 to 2014, and Aviat Networks, Inc. from 2007 to 2009. Mr. Lance received a B.S. in Industrial Engineering from Bradley University and an M.S. in Management from Purdue University.