Biography

GOVERNANCE DOCUMENTS

Download Corporate Governance Documentation Corporate Governance Guidelines

Download Corporate Governance Documentation Code of Conduct and Ethics

COMMITTEE CHARTERS

Audit Committee Charter

Compensation Committee Charter

Nominating and Governance Committee Charter

COMMITTEE COMPOSITION

Audit Committee

James Henry, Chairperson
David Merritt
Anne Mariucci

Compensation Committee

Rajath Shourie, Chairperson
Kelvin Davis
Joe Houssian
Peter Lane

Nominating & Governance Committee

Peter Lane, Chairperson
Sheryl Palmer
John Brady

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John Brady *

Director

Mr. Brady has served as a director since July 2011. Mr. Brady joined Oaktree in 2007 as Managing Director and Head of the global real estate group. From 2003 to 2007, Mr. Brady was Principal and Head of the North American acquisitions business (excluding gaming) at Colony Capital, LLC, a private international real estate-related investment firm in Los Angeles. In 2000, he co-founded The Destination Group, LLC, a private equity investment firm in Los Angeles targeting opportunities in travel and leisure. From 1991 to 2000, Mr. Brady focused on distressed investments for Colony Capital and led Colony’s expansion into Asia in 1998. He holds a B.A. in English from Dartmouth College and an M.B.A. with concentrations in corporate finance and real estate from the University of California at Los Angeles. Mr. Brady was nominated by the Oaktree Holding Vehicle. Mr. Brady brings to our board of directors extensive experience across a range of real estate investments and property types, including distressed loan portfolio acquisitions and asset management, loan restructurings and workouts, and direct real estate and real estate related acquisitions and financings.