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

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

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

In the absence of the Chair at any meeting, the Committee members present at such meeting shall select one of their number to serve as acting Chair for the duration of that meeting