or experience as a member of our board of directors, gives him and our board of directors valuable knowledge and insight to oversee our operations. Lenard B. Tessler, Lead Director. Mr. Tessler has served as a member of our board of directors since 2006. Mr. Tessler is currently Co-Head of Global Private Equity a

on of one of our non-management directors to serve as Lead Director when the Chairman of the board of directors is also the Chief Executive Officer. Lenard B. Tessler currently serves as our Lead Director. and is responsible for serving as a liaison between the Chairman and the non-management directors, approving

antab. Signature Kim Fennebresque /s/' Lisa A. Gray Hersch Klaff /s/ Ronald Kravit /s/ • Alan Schumacher /s/• Jay L. Schottenstein /s/ • Lenard B. Tessler /s/ Scott Wile * By Is/ Robert B. Dimond Attorney-in-Fact Title Date Director October 2, 2015 Director October 2, 2015 Director October 2