On November 26, 2019, Daniel J. Altobello, a member of the board of directors (the “Board”) and the audit committee of the Board (the “Audit Committee”) of NorthStar Healthcare Income, Inc. (“NorthStar Healthcare”), delivered a Notice of Resignation to NorthStar Healthcare resigning as a member of the Board and the Audit Committee, effective immediately. The decision by Mr. Altobello to resign was not a result of any disagreement with NorthStar Healthcare on any matter relating to NorthStar Healthcare’s operations, polices or practices. On December 2, 2019, the Board elected T. Andrew Smith to serve as an independent director on the Board and a member of the Audit Committee in order to fill the vacancies created by the resignation of Mr. Altobello. Mr. Smith will serve until NorthStar Healthcare’s next annual meeting of stockholders and until his successor, if any, is elected and duly qualifies. The election of Mr. Smith to the Board was not made pursuant to any arrangement or understanding between him and any other person. Mr. Smith has over 30 years of experience in seniors housing, mergers and acquisitions, real estate, capital markets transactions, corporate finance and healthcare. Mr. Smith served as the Chief Executive Officer of Brookdale Senior Living, Inc. (NYSE) from February 2013 until February 2018, as President from March 2016 until February 2018, and as a member of the Board of Directors from June 2014 until February 2018. From October 2006 to February 2013, Mr. Smith served as Brookdale’s Executive Vice President, General Counsel and Secretary. In addition to his role in managing the company’s legal affairs, Mr. Smith was responsible for the management and oversight of the company’s corporate development functions (including mergers and acquisitions, and expansion and development activity); corporate finance (including capital structure, debt and lease transactions and lender/lessor relations); strategic planning; and risk management.