Non-Independent Directors

• Peter L. Briger, Jr.
  Principal and Co-Chairman of the Board of Directors
• Wesley R. Edens
  Co-Founder, Principal and Co-Chairman of the Board of Directors
• Robert I. Kauffman
  Co-Founder, Principal and Director
• Daniel H. Mudd
  Chief Executive Officer and Director
• Randal A. Nardone
  Co-Founder, Principal and Director
• Michael E. Novogratz
  Principal and Director

Independent Directors

• Dr. Richard N. Haass
  Director
• Douglas L. Jacobs
  Director
• Howard Rubin
  Director
• Takumi Shibata
  Director
• George W. Wellde, Jr.
  Director