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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Jason Keller *

Director

Mr. Keller has served as a director since July 2011. Mr. Keller is a Managing Director of Oaktree and previously served as Senior Vice President since he joined the firm in July 2007. Mr. Keller oversees the Oaktree real estate group’s land, residential and homebuilding investments. Mr. Keller previously worked as a Vice President in the Real Estate Private Equity division of DLJ/Credit Suisse, an investment bank. Prior to joining DLJ, Mr. Keller worked in real estate finance at Salomon Brothers and CIBC Oppenheimer, financial services providers, advising numerous public and private companies, REITs, and financial institutions with respect to the acquisition, disposition and recapitalization of their real estate portfolios. He also worked as a real estate manager and developer for D-Street Investments, a boutique private equity firm. Mr. Keller holds a B.A. in Finance from Utah State University and an M.B.A. in Finance and Real Estate from the Wharton School at the University of Pennsylvania. Mr. Keller was nominated by the Oaktree Holding Vehicle.