Board of Directors, Officer
and Non-Voting Advisors of Conversus GP, Limited

Conversus GP, Limited, the general partner of CCAP, is governed by an independent board of directors, which benefits from the input of its non-voting advisors. The board of directors of Conversus GP, Limted has also appointed a Chief Financial Offiecr.

Board of Directors

• Mr. Paul G. Guilbert – Chairman, Director – SVP, Northern Trust Guernsey
• Mr. Laurance (Laurie) R. Hoagland, Jr. – Director – VP and CIO, The William and Flora Hewlett Foundation
• Dr. Per Johan Strömberg – Director – Senior Research Fellow at the Swedish Institute of Financial Research

Chief Financial Officer

• Mr. Timothy A. Smith – Chief Financial Officer of Conversus Capital, L.P.

Non-Voting Advisors

• Mr. J. Taylor Crandall – Advisor – Partner, Oak Hill Capital Management, LLC
• Mr. James D. Forbes – Advisor – Chief Executive, Global Principal Investments, Bank of America Merill Lynch