CCC Intelligent Solutions is a leading SaaS platform powering the multi-trillion-dollar P&C insurance economy. CCC digitizes mission-critical AI-enabled workflows, facilitates commerce, and connects more than 30,000 businesses across the insurance economy, including insurers, automakers, collision repairers, parts suppliers, lenders and more. The Board of Directors of CCC Intelligent Solutions (the “Company”) sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company’s business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.