Corporate Governance

Committee Composition

Board of Directors Audit Committee Risk Committee Charter Compensation Committee Nominating & Corporate Governance Committee Executive Investment Committee
Thomas J. Barrack Jr. Board of Directors Executive Investment Committee
Douglas Crocker II Board of Directors Audit Committee Risk Committee Charter
Nancy A. Curtin Board of Directors Risk Committee Charter Compensation Committee
Jon A. Fosheim Board of Directors Audit Committee Nominating & Corporate Governance Committee
Craig M. Hatkoff Board of Directors
Justin Metz Board of Directors Risk Committee Charter Nominating & Corporate Governance Committee
Raymond C. Mikulich Board of Directors
George G.C. Parker Board of Directors Audit Committee Compensation Committee
Dale Anne Reiss Board of Directors
Charles W. Schoenherr Board of Directors Audit Committee Compensation Committee
John A. Somers Board of Directors Risk Committee Charter Nominating & Corporate Governance Committee
John L. Steffens Board of Directors Compensation Committee Nominating & Corporate Governance Committee
Darren J. Tangen Executive Investment Committee
Kevin T. Traenkle Executive Investment Committee
= Chairperson = Member = Chairman of the Board = Lead Director

Shareholder Contact Information

Investor Relations

Lasse Glassen
ADDO Investor Relations
310.829.5400
lglassen@addoir.com

Press & Media

Caroline Luz
Blicksilver PR
203.656.2829
caroline@blicksilverpr.com

Stock & Transfer Agent

American Stock & Transfer
Trust Company
800.937.5449
www.amstock.com/main/