Corporate Governance

Committee Composition

Board of Directors Audit Committee 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 Compensation Committee
Nancy A. Curtin Board of Directors
Jeannie H. Diefenderfer Board of Directors Audit Committee Compensation Committee
Jon A. Fosheim Board of Directors Audit Committee Nominating & Corporate Governance Committee
Marc G Ganzi Board of Directors
Craig M. Hatkoff Board of Directors Compensation Committee Nominating & Corporate Governance Committee
Raymond C. Mikulich Board of Directors Audit Committee Compensation Committee
George G.C. Parker Board of Directors Audit Committee Compensation Committee
Dale Anne Reiss Board of Directors Audit Committee Nominating & Corporate Governance Committee
John A. Somers Board of Directors Audit Committee Nominating & Corporate Governance Committee
John L. Steffens Board of Directors Compensation Committee Nominating & Corporate Governance Committee
= Chairperson = Member = Chairman of the Board = Lead Director

Shareholder Contact Information

Investor Relations

Severin White
Managing Director, Head of Investor Relations
212.547.2777
swhite@clny.com

Press & Media

Joele Frank, Wilkinson Brimmer Katcher
Jon Keehner / Julie Oakes
212.355.4449

Stock & Transfer Agent

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