Committee Charting

Current Committees and Members

	Audit Committee	Investment Committee	Governance, Compensation & Nominating Committee
Lindsay Brand*	Member	Member	Member
Daniel Drimmer Chair		Committee Chair
Lora Gernon*			Member
Martin Liddell
Alon Ossip* Lead Trustee	Member		Committee Chair
Sandy Poklar*	Committee Chair	Member
Tracy Sherren

* Independent Trustee