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.

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
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.