ctor (Exec. Committee) - Leon D. Black Director (Alt. Exec. Committee) - John J. Hannan President - Leon D. Black VP/Secretary - John Suydam VP - Andrew Africk VP - Marc Becker VP - Laurence Berg VP - Anthony Civale VP - Peter P. Copses VP and Asst. Controller - Tom Doria VP - Stephanie Drescher VP -

nc. (accepted 11-13-97) EFTA00863062 Director (Alt. Exec. Committee) - John J. Hannan President - Leon D. Black VP/Secretary - John Suydam VP - Andrew Africk VP - Marc Becker VP - Laurence Berg VP - Anthony Civale VP - Peter P. Copses VP and Asst. Controller - Tom Dacia VP - Stephanie Drescher VP -

ly 1997 Trust 1992 Trust for Joshua Max Black 1992 Trust for Benjamin Eli Black 1992 Trust for Alexander Samuel Black 1892 Trust for Victoria Andrew Africk Larry Berg Leon D. Black Peter Copses John Hannan Joshua Harris Amended and Restated Limited Liability Company Agreement, dated as of October