R. Dirk Allison has served as a director of the Company since 2010. He was President and Chief Executive Officer from January 2016 through March 2021 when he was named Chairman of the Board and Chief Executive Officer. From April 2019 until January 2022, Mr. Allison served as a director of National Mentor Holdings, Inc., the holding company for Civitas Solutions, Inc., a home- and community-based health and human services provider. From 2013 to 2015, Mr. Allison served as a director of Curo Health Services, LLC, a hospice care provider. From 2013 to 2014, Mr. Allison served as the President and Chief Executive Officer of Correctional Healthcare Companies, Inc., a national provider of correctional healthcare solutions. Prior to joining Correctional Healthcare Companies, Inc., Mr. Allison served as the President and Chief Executive Officer of CCS Medical, Inc., a provider of mail order diabetic supplies, from 2011 to 2013. Prior to that, Mr. Allison served as Senior Vice President, Chief Financial Officer and Treasurer of Odyssey Healthcare, Inc. (Nasdaq: ODSY), a provider of hospice services. Odyssey Healthcare, Inc., was acquired in 2010 by Gentiva Health Services, Inc. (Nasdaq: GTIV), a $2 billion provider of home health and hospice services. Prior to joining Odyssey Healthcare, Inc. in 2006, Mr. Allison was Executive Vice President and Chief Financial Officer of Omniflight, Inc., an operator of aviation support services to the healthcare industry. Prior to Omniflight, Inc., Mr. Allison served for approximately three and a half years as Executive Vice President and Chief Financial Officer of Ardent Health Services LLC, an operator of acute care and behavioral care hospitals, and for approximately four years as Executive Vice President, Chief Financial Officer and Treasurer of Renal Care Group, Inc. (NYSE: RCI), an operator of dialysis centers. Between 1987 and 1999, Mr. Allison served as President and Chief Executive Officer of several publicly and privately held healthcare companies, including a physician practice management company and several institutional pharmacy providers. Mr. Allison earned a Bachelor of Business Administration at the University of Louisiana at Monroe (formerly Northeast Louisiana University) and a master’s degree in business administration at the University of Dallas. Mr. Allison is a Certified Public Accountant (CPA).

Brian Poff became Executive Vice President and Chief Financial Officer in May 2016. Mr. Poff has served in a number of financial positions in both public and private healthcare companies for the past 16 years. Most recently, he was Chief Financial Officer of Oceans Healthcare. Prior to Oceans, Mr. Poff served as Senior Vice President of Finance and Chief Accounting Officer for CCS Medical, one of the nation's largest providers of mail order diabetic supplies. Before CCS Medical, Mr. Poff served as the Corporate Controller for AccentCare, Inc., one of the nation's leading providers of home health services. Mr. Poff also held the position of Division Chief Financial Officer – Hospice Services for Gentiva Health Services, a $2 billion provider of home health and hospice services and as Assistant Controller for Odyssey HealthCare, Inc., a $700 million hospice provider. Before working with Odyssey, he was Controller for Horizon Health Corporation until its buyout from Psychiatric Solutions, Inc., when he was elevated to the role of Division CFO. Mr. Poff earned a Bachelor of Business Administration in Accounting from Sam Houston State University.

Darby Anderson serves as Executive Vice President and Chief Government Relations Officer of Addus HomeCare. Mr. Anderson served as Senior Vice President at Addus HomeCare until December 2014. Mr. Anderson joined Addus HomeCare in 1996 as its Midwest Regional Manager until 2000. In 2000, Darby became Regional Vice President of Midwest/East. Mr. Anderson has also been appointed or elected to board and advisory committee positions, including the Older Adult Services Advisory Committee and the Community Care Program Advisory Committee in Illinois. He earned a Bachelor of Arts degree from Michigan State University. Mr. Anderson lives in the West Chicago Suburbs with his wife and two children.

Cliff Blessing joined Addus in 2022 and currently serves as Executive Vice President and Chief Development Officer. Mr. Blessing has over 15 years of experience in corporate development, finance, and strategy. Prior to joining Addus, he served as Executive Vice President of Corporate Development for Dallas-based Encompass Health – Home Health & Hospice, the fourth largest U.S. provider of skilled home health services. In this role, he had responsibility for M&A activity and other strategic initiatives, working in close consultation with the company’s senior management team. He previously held various corporate development and finance roles, including in banking and real estate development. Mr. Blessing has a bachelor's degree in finance from Abilene Christian University and an MBA from the Cox School of Business at Southern Methodist University.

Monica Raines currently serves as Executive Vice President and Chief Compliance & Quality Officer of Addus HomeCare after joining the company in September 2016. Ms. Raines has almost 20 years of experience in advising and supporting healthcare companies with 10 years dedicated to compliance in the provider setting. Prior to joining Addus, Ms. Raines served as Chief Compliance Officer and General Counsel to CCS Medical, one of the nation’s largest providers of mail order DME supplies. Before moving in-house, Ms. Raines begin her career as an associate at Jenkens and Gilchrist, a nationally recognized law firm. Ms. Raines holds a B.A. and J.D. from Southern Methodist University.

Robby Stevenson joined Addus HomeCare as Senior Vice President of Human Resources in March of 2020. Mr. Stevenson has over 20 years of progressive healthcare human resources leadership experience in both public and private organizations where he has led key strategic people operations including talent acquisition, benefits, compensation, employee engagement, mergers & acquisitions, and workforce planning. Immediately prior to joining Addus, he was Vice President of Human Resources for Seasons Hospice and Palliative Care, a nationwide private hospice organization. Mr. Stevenson has a B.S. in Human Resources Management from Louisiana Tech University.

During his 31-year career in the healthcare industry, Mr. Tucker has served in a variety of leadership positions in both public and private healthcare companies. Most recently, Mr. Tucker served as the Executive Vice President and Chief Development Officer for Addus Homecare. Prior to joining Addus, Mr. Tucker served as Senior Vice President of Business Development for CCS Medical, one of the nation’s largest providers of mail order diabetic supplies. Before CCS Medical, he was Vice President of Sales for Microlife, an international medical device manufacturing company. Mr. Tucker earned his Bachelor’s Degree in Business Administration from Glenville State College.

Mike Wattenbarger joined Addus Homecare as Vice President of Information Technology in April 2018. Mr. Wattenbarger has over 20 years of experience in information technology leadership, consulting, and operations. Immediately prior to joining Addus, Mr. Wattenbarger served as Chief Information Officer for LifeCare Management Services, with responsibility for all information technology-related projects and operations for 24 specialty acute care hospitals and 11 home health agencies in 16 markets across the United States. Mr. Wattenbarger has a B.A. in Liberal Arts and a Master of Science – Computer Systems Technology from Louisiana State University at Shreveport.