Committee Composition
| Independent Director | Audit Committee | Compensation Committee | Investment Committee | Nominating and Governance Committee | |
|---|---|---|---|---|---|
| William S. Austin | Audit Committee | Compensation Committee | Investment Committee | Nominating and Governance Committee | |
| Wayne R. Ebersberger | Independent Director | Audit Committee | Compensation Committee | Investment Committee | Nominating and Governance Committee |
| David Foy | Independent Director | ||||
| David Herzog | Independent Director | ||||
| Matthew T. Popoli | Independent Director | Audit Committee | Compensation Committee | Investment Committee | Nominating and Governance Committee |
| Scott A. Roberts | Independent Director | Audit Committee | Investment Committee | ||
| Jack Sun | Independent Director | Investment Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board