Timothy A. Holt has been a director of Virtus since it became an independent public company in 2009 and serves as Chairman of the Board and Chair of its Governance Committee. He held various senior management positions at Aetna until his 2008 retirement, including Senior Vice President and Chief Investment Officer, and later served as a director of MGIC Investment Corporation from 2012 to 2025 and StanCorp Financial Group.