Audit
Committee
Steven S. Bloom, Chairman
Francis X. Gallagher, Jr.
James P. Grant, III
Frederick W. Puddester
Steven S. Bloom, Chairman
Francis X. Gallagher, Jr.
James P. Grant, III
Frederick W. Puddester
Frederick W. Puddester, Chairman
Steven S. Bloom
Francis X. Gallagher, Jr.
James P. Grant, III
James P Grant, III, Chairman
Steven S. Bloom
Francis X. Gallagher, Jr.
Frederick W. Puddester
For additional information about MMA Capital Management’s Corporate Governance Committee Responsibilities and Duties, or any of the governance principles applicable to the Company, please contact us at governance@mmacapitalmanagement.com. If you are a shareholder and would like to contact the Board of Directors, please direct inquiries to governance@mmacapitalmanagement.com.