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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