Committee Composition Audit Committee Compensation Committee Investment Committee Nominating & Governance Committee Martin E. Stein Jr. Investment Committee C. Ronald Blankenship Audit Committee Investment Committee Gary E. Anderson Compensation Committee Investment Committee Bryce Blair Investment Committee Nominating & Governance Committee Kristin Campbell Compensation Committee Nominating & Governance Committee Deirdre J. Evens Audit Committee Compensation Committee Thomas W. Furphy Audit Committee Investment Committee Karin Klein Audit Committee Nominating & Governance Committee Peter D. Linneman Audit Committee Nominating & Governance Committee David P. O’Connor Compensation Committee Nominating & Governance Committee Lisa Palmer Investment Committee James H. Simmons Audit Committee Investment Committee = Chairperson = Member = Chairman of the Board = Lead Director