Richard B. Saltzman has been a Director of the Company since July 2003. Mr. Saltzman is a member of the Executive Compensation
and Nominating and Corporate Governance Committees. Mr. Saltzman currently serves as a director, President and Chief Executive
Officer of Colony NorthStar, Inc. (NYSE: CLNS), is Chairman of the Board of NorthStar Realty Europe Corp. (NYSE: NRE) and
Chairman of the Board of Colony NorthStar Credit Real Estate Inc. (NYSE: CLNC). Prior to joining various predecessors of Colony
NorthStar in 2003, Mr. Saltzman spent 24 years in the investment banking business, most recently as a Managing Director and
Vice Chairman of Merrill Lynch’s investment banking division. Mr. Saltzman has a B.A. from Swarthmore College and an M.S. from
Carnegie-Mellon University. Mr. Saltzman previously served on the board of directors of Colony Capital, Inc. until its merger to form
Colony NorthStar in January 2017.