Extract to table

The Committee shall oversee the management and performance of the Company's consolidated investment portfolio, which had total invested assets of approximately $16

The Committee shall oversee compliance of the Company's investment activities with all applicable legal, regulatory, and risk-management requirements

1 — Number of Members The Committee shall consist of no fewer than three (3) members of the Board

All members of the Committee shall be appointed by the Board upon the recommendation of the Nominating & Corporate Governance Committee of the Board

2 — Independence and Qualifications Each member of the Committee shall satisfy the independence requirements applicable to directors of companies listed on the New York Stock Exchange, as set forth in Section 303A of the NYSE Listed Company Manual, and shall also meet the independence standards established by applicable rules and regulations of the U

3 — Chair The Board shall designate one member of the Committee to serve as Chair of the Committee (the "Chair")