Private Equity Oversight Board

	Jeff Brown Board Chair, CFM Partners Managing Partner, Political Economy LLC Former Partner, Capital Group Private Investor
	Bruce Goldstein Managing Director and Restructuring Advisor, Amherst Partners Founder, VP and Treasurer, Private Directors Association
	Eileen Kamerick Board Member, Legg Mason Closed End Mutual Funds (NYSE) Board Member, Associated Banc-Corp (NYSE) National Board of Directors, Private Directors Association
	Jeffery Keith Senior Operating Partner, Sterling Partners Member of 8 Private Company Boards
	Paul Marcela President, Governance Partners Group LLC VP and Corporate Secretary, Private Directors Association
	Bill McNitt Principal, Thurston Group Founding Member, Private Directors Association
	Ivan Radman President, Radman Company
	Lawrence Taylor President, Taylor Strategy Group Board Member, Barrie House Coffee Board Member, CLP Holdings III, LLC NACD Board Leadership Fellow
	Roy Verstraete Retired CEO, Anchor Danly National Board of Directors, Private Directors Association Board/Advisory Director, Private Corporations in US, UK, and Germany
	Maryann Waryjas Former SVP and Advisor to the CEO, Herc Holdings Inc. (NYSE) Former Board Member, Chicago Stock Exchange Former Board Member and Capital Partner, Katten Muchin Rosenman LLP