Trupanion CEO Darryl Rawlings named Chairman; board declassification proposed for 2023 meeting

TRUPANION, INC.

Darryl Rawlings, Founder & CEO, appointed Chairman of the Board effective January 10, 2023.
Murray Low becomes Lead Independent Director; chairs Nominating & Corporate Governance Committee.
Rawlings to serve as both Chairman and CEO until 2025, then solely Chairman.
Company will propose eliminating staggered board at 2023 annual meeting; all directors subject to re-election in June 2023.
Howard Rubin named Chair of Compensation Committee; Jackie Davidson remains Audit Chair.

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