Richard B. Stern

President and Chief Executive Officer
Director

Douglas B. Falcone

Chief Operating Officer and Executive Vice President
Director

Ethan S. Buyon

Director

Thomas S. McNamara

Director

Kenneth Paull

Director

Michael E. Venezia

Director

Board Committees:

Audit Committee:

Ethan S. Buyon, Chairman
Thomas S. McNamara
Michael E. Venezia

Compensation Committee:

Thomas S. McNamara, Chairman
Ethan S. Buyon
Kenneth Paull

Executive Committee:

Richard B. Stern
Douglas B. Falcone

Investment Committee:

Richard B. Stern, Chairman
Ethan S. Buyon
Douglas B. Falcone