Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Compliance Committee	Nominating and Corporate Governance Committee
Darren Black	Independent Director		Compensation Committee		Nominating and Corporate Governance Committee
Jeffrey Crisan	Independent Director	Audit Committee	Compensation Committee	Compliance Committee
Michael K. Lester		Audit Committee	Compensation Committee
William Miller	Independent Director				Nominating and Corporate Governance Committee
Jeffrey Rhodes			Compensation Committee		Nominating and Corporate Governance Committee
Eric Shuey	Independent Director	Audit Committee
Katherine Wood	Independent Director	Audit Committee		Compliance Committee

= Independent Director = Chairperson = Member