Independent trustee since 2015 Committees: Audit (Chairperson) Compensation (Chairperson) Age: 64 Career Highlights: TriGuard Management LLC and its affiliates, an entity that Mr. Tang co-founded and which acquires private equity secondary funds in the secondary market Managing Partner responsible for capital raising, sourcing, analyzing, structuring and closing the acquisition of investments since 2004 Pacific Life Insurance Company, a financial services company specializing in life insurance Managing Director and co-chair of workout committee to maximize recovery on bond investments, 1999-2004 The Shidler Group, a specialized private equity firm focused on finance, insurance and real estate companies Managing Partner, 1989-1999 KPMG Peat Marwick Main, a global audit, tax and advisory services firm Manager, Real Estate Consulting, 1987-1989 Arthur Young & Co., a UK-based accounting firm Senior, CPA, 1983-1985 Other Relevant Experience: Member of the Advisory Board of CapRock Partners since 2019 Member of the Board of Directors of Fieldstone Leadership Network since 2021 Member of the Advisory Board of Kairos Investment Management since 2009 Education: M.B.A., Finance and Real Estate, University of California, Los Angeles B.S., Accounting, University of Southern California Marshall School of Business