Committee Composition
| Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee | Co-Investment Committee | |
|---|---|---|---|---|
| Interested Director | ||||
| John Frank | Co-Investment Committee | |||
| Independent Directors | ||||
| Bruce Zimmerman | Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee | Co-Investment Committee |
| Deborah Gero | Audit Committee | Co-Investment Committee | ||
| Craig Jacobson | Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee | Co-Investment Committee |
| Richard Ruben | Nominating and Corporate Governance Committee | Compensation Committee | Co-Investment Committee | |
= Chairman of the Board = Chairperson
= Lead Independant Director = Member
= Financial Expert