Bright Horizons Family Solutions Inc. announced that Ms. Linda Mason, Mr. Roger Brown and Ms. Marguerite Kondracke, the founders of the Company and current members of the Board of Directors, were retiring from the Board effective March 31, 2021. the Board approved that effective March 31, 2021, To effect this change, Mr. David H. Lissy will resign as a Class I director and immediately be reappointed to the Board as a Class III director, to stand for reelection at the annual meeting of shareholders in 2022. Ms. Laurel J. Richie will replace Ms. Marguerite Kondracke as Chair of the Board’s Nominating and Corporate Governance Committee, effective March 31, 2021. the Board appointed Mr. Jason R. Janoff, age 49, as the Company’s Chief Accounting Officer effective April 5, 2021. At such time, Mr. Janoff will also assume the role as the Company’s principal accounting officer.