Directors

Sharon Y. Bowen, Esq.
Latham & Watkins LLP
Acting Chair

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William S. Jasien
President & CEO
Stonehedge Global Partners

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Cyrus Amir-Mokri
Assistant Secretary for Financial Institutions
United States Department of the Treasury

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Matthew J. Eichner
Deputy Director, Division of Research and Statistics
Board of Governors of the Federal Reserve System

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Gregory S. Karawan
Genworth Financial Senior Vice President & General Counsel, Insurance & Wealth Mgmt; and Global Chief Litigation Counsel

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Anthony D'Agostino
President and CEO of Maven Medical

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Officers

Stephen P. Harbeck
President & CEO

Josephine Wang
General Counsel & Secretary

Joseph S. Furr, Jr.
Vice President - Finance

Karen L. Saperstein
Vice President - Operations

Committees

Audit and Budget Committee
Committee Charter
Sharon Y. Bowen
William S. Jasien
Matthew J. Eichner - Chair

Compensation Committee
Committee Charter
Sharon Y. Bowen
Cyrus Amir-Mokri
Gregory S. Karawan - Chair

Investment Committee
Committee Charter
Sharon Y. Bowen
Matthew J. Eichner
Anthony D'Agostino - Chair