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Board of Directors

Board Committees

Audit Committee Compensation Committee Investment Committee Nominating & Governance Committee

Jay Sugarman

Chairman of the Board

Clifford De Souza

Audit Committee Investment Committee Nominating & Governance Committee

Robin Josephs

Lead Director

Audit Committee Compensation Committee Nominating & Governance Committee

Richard Lieb

Compensation Committee Investment Committee

Barry W. Ridings

Audit Committee Compensation Committee

Member

Chairperson