CORPORATE GOVERNANCE
BOARD OF DIRECTORS
Robert E. Angelica
Private Investor;
Former Chairman and CEO,
AT&T Investment Management Corporation
(Chairman of Risk Committee)
Carol Anthony "John" Davidson
Private Investor;
Former Controller and
Chief Accounting Officer,
Tyco International, Ltd.
Ed Garden
CIO and Founding Partner;
Trian Fund Management, L.P.
Michelle Goldberg
Partner;
Ignition Partners
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)
Nelson Peltz
CEO and Founding Partner;
Trian Fund Management, L.P.
Alison Quirk
Private Investor;
Retired Global Human Resources Executive,
State Street Corporation
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
Carol Anthony "John" Davidson
Michelle J. Goldberg
Margaret Milner Richardson
NOMINATING & CORPORATE GOVERNANCE COMMITTEE
Kurt L. Schmoke, Chairman
Ed Garden
John V. Murphy
Nelson Peltz
Alison A. Quirk
W. Allen Reed
COMPENSATION COMMITTEE
John V. Murphy, Chairman
Ed Garden
Alison A. Quirk
W. Allen Reed
Margaret Milner Richardson
Kurt L. Schmoke
RISK COMMITTEE
Robert E. Angelica, Chairman
Carol Anthony "John" Davidson
Michelle J. Goldberg
Barry W. Huff
Finance COMMITTEE
W. Allen Reed, Chairman
Robert E. Angelica
Carol Anthony "John" Davidson
Barry W. Huff
John V. Murphy
Nelson Peltz
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.
