CORPORATE GOVERNANCE

BOARD OF DIRECTORS


Robert E. Angelica
Private Investor;
Former Chairman and CEO,
AT&T Investment Management Corporation
(Chairman of Risk Committee)
 

Tianqiao Chen
Chairman and CEO of Shanda Group
(Vice Chairman of the Board)

Robert Chiu
President of Shanda Group


Carol Anthony "John" Davidson
Private Investor;
Former Controller and
Chief Accounting Officer,
Tyco International, Ltd.

Barry W. Huff
Retired Vice Chairman,
Deloitte
(Chairman of Audit Committee)

John V. Murphy
Lead Independent Director;
Former CEO,
OppenheimerFunds Inc.
(Chairman of Compensation Committee)
 


W. Allen Reed
Private Investor;
Retired CEO,
GM Asset Management Corporation
(Chairman of Finance Committee)

Margaret Milner Richardson
Private Consultant and Investor;
Former U.S. Commissioner of Internal Revenue

Kurt L. Schmoke
President, University of Baltimore;
Former Mayor of Baltimore
(Chairman of Nominating & Corporate Governance Committee)


Joseph A. Sullivan
Chairman and CEO,
Legg Mason, Inc.


AUDIT COMMITTEE

Barry Huff, Chairman
Robert E. Angelica
Wen-Yu "Robert" Chiu
Carol Anthony "John" Davidson
Margaret Milner Richardson

NOMINATING & CORPORATE GOVERNANCE COMMITTEE

Kurt L. Schmoke, Chairman
Tianqiao Chen
John V. Murphy
W. Allen Reed


COMPENSATION COMMITTEE

John V. Murphy, Chairman
Wen-Yu “Robert” Chiu
W. Allen Reed
Margaret Milner Richardson
Kurt L. Schmoke

RISK COMMITTEE

Robert E. Angelica, Chairman
TianQiao Chen
Carol Anthony "John" Davidson
Barry W. Huff

Finance COMMITTEE

W. Allen Reed, Chairman
Robert E. Angelica
Carol Anthony "John" Davidson
Barry W. Huff
John V. Murphy
Joseph A. Sullivan


All investments involve risk, including loss of principal. Past performance is no guarantee of future results. Please see each product’s webpage for specific details regarding investment objective, risks associated with hedge funds, alternative investments and other risks, performance and other important information. Review this information carefully before you make any investment decision.