Committee Charting

* In connection with the preparation for our upcoming annual meeting, Stuart H. Reese and Robert E. Joyal have informed us that they will not be standing for re-election on our Board of Directors

** Valuation Oversight Committee (through dissolution on January 5, 2021)

* In connection with the preparation for our upcoming annual meeting, Stuart H. Reese and Robert E. Joyal have informed us that they will not be standing for re-election on our Board of Directors