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stein, Howard le= Hirsch, Jeff Photo Care 136 W. 21st Street Scott ( ) 201 4 647 Scott (WI His
$W1X COO 0207-589 1841 (h) The Grange Farm LEIS Exton Onam Loco 'to-rehire 88N ak 0780 88488 (h) Noel, 12 East...5 Olnk York. NY 10028 001 Nuttall, Harry Wintimattonai Led 15 Sion Qi urt West (h) h9Oreta 4. ? 0207-590 6 » 262(w) Erna9: rnrsponneoloom (LMm)17 Queens s Gate Place Mews(w) o
ame (SXJ) (SE-0 (SX5) (S) (Si (Si (5) Joe W. Forehand 318.333 125,000 1,076.000 - - 20,8
retainer for 2014 was prorated based on his appointment to our Board and the Holdings Board of Directors on November 12, 2014. (3) Messrs. Kravis, Nuttall. and Olson. and Ms. Miller elected to defer their annual cash retainer corm! in 2014 and Mr. Forehand deferred $15.000 of his annual cash retainer i
fficers or employees at any time, except for Joe W. Forehand who served as interim Chief Executive 1
hief Control Officer. Governance. Compensation and Nominations Committee Our Governance. Compensation and Nominations Committee consists of Messrs. Nuttall (Chair), Kravis, and Forehand. The purpose of the Governance. Compensation and Nominations Committee is to oversee our governance policies, nominate
Entities connected to both George W. Bush and Nuttall

Joe Biden
PERSONOlson
PERSON
Mort Zuckerman
PERSON
Henry Kravis
PERSONJoe W. Forehand
PERSONNevels
PERSONForehand
PERSONNewts
PERSON