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Board Committees

As of June 13, 2012, the composition of the Committees is as follows :

Audit Committee Governance & Compensation Committee Investment Committee
Christopher J. Cann, Trustee x x
Edward Dato, Trustee x Chair
Patrick J. Lavelle, Trustee and Chairman of the Board
Richard Michaeloff, Trustee and Chief Executive Officer
Mauro Pambianchi, Trustee Chair
David Schiffer, Trustee

               x

Robert Wolf, Trustee Chair x Vice-Chairman
Hani Zayadi, Trustee x x