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)
Dennis M. Kass
Retired CEO,
Jennison Associates
Cheryl Gordon Krongard
Private Investor;
Former CEO,
Rothschild Asset Management
(Chairman of Compensation Committee)
John V. Murphy
Lead Independent Director;
Former CEO,
OppenheimerFunds Inc.
(Chairman of Nominating &
Corporate Governance Committee)
John H. Myers
Senior Advisor,
Gordon & Co.;
Former CEO,
GE Asset Management
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
Joseph A. Sullivan
Chairman and CEO,
Legg Mason, Inc.
AUDIT COMMITTEE
Barry Huff, Chairman
Robert E. Angelica
Carol Anthony "John" Davidson
Dennis M. Kass
Margaret Milner Richardson
NOMINATING & CORPORATE GOVERNANCE COMMITTEE
John V. Murphy, Chairman
Tianqiao Chen
Cheryl Gordon Krongard
John H. Myers
W. Allen Reed
Kurt L. Schmoke
COMPENSATION COMMITTEE
Cheryl Gordon Krongard, Chair
Dennis M. Kass
John V. Murphy
John H. Myers
Kurt L. Schmoke
RISK COMMITTEE
Robert E. Angelica, Chairman
Carol Anthony "John" Davidson
Barry W. Huff
W. Allen Reed
Margaret Milner Richardson
Finance COMMITTEE
W. Allen Reed, Chairman
Barry W. Huff
Dennis M. Kass
Cheryl Gordon Krongard
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.
