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Audit Committee Charter

Compensation Committee Charter

Nominating and Governance Committee Charter


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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Kelvin Davis *


Mr. Davis has served as a director since July 2011. Mr. Davis is a TPG Senior Partner and co-heads TPG’s Real Estate Group. Prior to 2012, he was also head of TPG’s North American Buyouts Group, incorporating investments in all non-technology industry sectors. Prior to joining TPG in 2000, Mr. Davis was President and Chief Operating Officer of Colony Capital, Inc., which he co-founded in 1991. Prior to the formation of Colony, Mr. Davis was a principal of RMB Realty, Inc., the real estate investment vehicle of Robert M. Bass. Prior to his affiliation with RMB Realty, he worked at Goldman, Sachs & Co., an investment bank, in New York City and with Trammell Crow Company, a real estate developer, in Dallas and Los Angeles. Mr. Davis is a Director of AV Homes, Inc., a public homebuilder, Caesars Entertainment Corporation, a casino and resort developer and Parkway Properties, Inc., a public real estate investment trust. He is also a long-time Director (and one-time Chairman) of Los Angeles Team Mentoring, Inc. (a charitable mentoring organization), is a member of the Board of Trustees of the Los Angeles County Museum of Art, and is on the Board of Overseers of the Huntington Library, Art Collections, and Botanical Gardens. Mr. Davis holds a B.A. in Economics from Stanford University and an M.B.A. from Harvard University. Mr. Davis was nominated by the TPG Holding Vehicle. Mr. Davis brings extensive experience in real estate, management, finance and corporate governance to our board of directors.