Board of Directors Diane Arber Retired Formerly Head of ICG Human Resources at Citi Grace Chiu TD Bank Senior Vice President / Managing Director John Diaz Zurich North America Head of Customer and Distribution Management Alice Eaton Paul, Weiss, Rifkind, Wharton & Garrison LLP Partner Stephen Goldstein, Vice Chair Evercore Senior Managing Director Lisa Grushkin, Vice Chair Kristopher Hansen Paul Hastings LLP Partner Stephen Hessler Sidley Austin LLP Partner Colleen Hsia Teneo Senior Managing Director Harnsowl Ko PwC Senior Manager Lisa Landstein Daniel Magliocco Patricof Co Partner Erin Murphy, Secretary Tower Research Capital Deputy General Counsel & Chief Compliance Officer Hugh Nelson, Acting Treasurer Houlihan Lokey Partner Dan Pombo J.P. Morgan Managing Director Jason Scheir Apollo Global Management Partner and Co-Head of Hybrid Value David Schiff Davis Polk & Wardwell LLP Partner Ben Schrag Fried, Frank, Harris, Shriver & Jacobson LLP Chief Operating Office, Restructuring Matthew Settle Third Space Capital Founder/Managing Partner Roopesh Shah Evercore Senior Managing Director Efrem Sigel Self-Employed Writer Christopher Snyder Perspective Equity Partners Vice President Daniel Tannebaum Oliver Wyman Partner John Thompson Oliver Wyman Partner W. Greg Thonsen Golub Capital Principal Wray Thorn, Vice Chair Focus Impact Partners Partner & Co-Founder Paul Zemsky, Chairman Focus Consulting Group Consulting Partner