Document vBrD29nrrrZLwjw0gepy2n738

May 8, 2017 Prepared by: Millan Hupp Kimball has served on the Board of Advisors of the Gilder-Lehrman Institute of American History, the Board of Visitors and Governors of St. John's College, Annapolis and Santa Fe, and Transaction Publishers. He currently serves on the board of the Manhattan Institute for Policy Research. Jay Newman, Board of Trustees, Manhattan Institute: serves as a member of the board of trustees for the Manhattan Institute for Policy Research, Inc. He worked at Elliott Management Corp as a Senior Portfolio Manager until early 2017. He still does consulting for Elliott. Elliott Management Corp. Elliott employs a multi-strategy trading approach that encompasses a broad range of strategies, including, without limitation, performing debt, distressed securities, hedge/arbitrage positions (including event arbitrage, related securities arbitrage, convertible arbitrage, commodities trading, and fixed income arbitrage trading), equity-oriented positions, basis trading, portfolio volatility protection positions, and real-estate related positions. Rodney Nichols, Board of Trustees, Manhattan Institute: Rodney W. Nichols is an applied physicist. He was past President and CEO of the New York Academy of Sciences from 1992 to 2001. He was previously Scholar-inResidence at the Carnegie Corporation of New York and Vice President and Executive Vice President of the Rockefeller University. He has been the Research and Development manager in the Office of the Secretary of Defense, a member of the Board of Advisors to Foreign Affairs, and chair of the committee on Science and Technology for Development (COSTED) of the International Council of Scientific Unions (ICSU). Quote: The lack of warming for more than a decade--indeed, the smaller-than-predicted warming over the 22 years since the U.N.'s Intergovernmental Panel on Climate Change (IPCC) began issuing projections--suggests that computer models have greatly exaggerated how much warming additional CO2 can cause. Faced with this embarrassment, those promoting alarm have shifted their drumbeat from warming to weather extremes, to enable anything unusual that happens in our chaotic climate to be ascribed to CO2 Nick Ohnell, Board of Trustees, Manhattan Institute: Nick Ohnell serves as a member of the board of trustees for the Manhattan Institute as well as the Storm King Art Center. He is also the Founder, Owner, Chairman, President and Chief Executive Officer at Ohnell Family Foundation. In the past, He was a trustee for the Manhattanville College. 17cv1906 Sierra Club v. EPA ED_001523B_00003695-00007 Prepared by: Millan Hupp Robert Rosenkranz, Board of Trustees, Manhattan Institute: A graduate of Yale University (AB, summa cum laude, 1962) and Harvard Law School (JD, 1965), Robert Rosenkranz began his career as a tax attorney at New York based law firm Cahill Gordon & Reindel LLP. Subsequently, he carried out research on finance and foreign policy as an economist at The RAND Corporation. He then joined Oppenheimer & Co., where he advanced to the position of general partner before forming his own private equity firm, Rosenkranz & Company. In 1987, his firm acquired Delphi Financial Group, which has grown nearly twentyfold under his leadership. Delphi was sold to Tokio Marine Group in 2012, and Mr. Rosenkranz continues to serve as its chief executive officer. He is also a prominent investor, who, some 30 years ago, founded the Acorn family of investment partnerships. Acorn and its affiliates oversee investments in a broad range of financial assets and strategies, and maintain relationships with more than 30 leading investment boutiques in a variety of niche strategies. Utilizing this investment expertise has been an important driver of Delphi's performance. Mr. Rosenkranz serves on the board of directors of policy research institutions Policy Exchange in London and the Manhattan Institute in New York, and is a member of the Council on Foreign Relations. In addition, he provides leadership to the arts sector as a member of the board of the Lincoln Center Film Society, The Metropolitan Museum of Art's Visiting Committee for the Department of Photography, and the Dean's Council of the Yale School of Architecture. He has served on the Yale University Council for more than a decade. Nathan Saint-Amand, Board of Trustees, Manhattan Institute: Mr. Nathan E. Saint-Amand, M.D. is a Co-Partner of Fishers Island Partners. Mr. Saint-Amand is a Medical Doctor in private practice. He serves as Trustee/Director of various funds in Alger fund complex. He has been Independent Trustee of Spectra Fund since 1986. He has been a Non-lnterested Trustee of The Alger Funds Alger SMidCap Growth Fund, Alger Mid Cap Growth Fund and Alger Growth & Income Fund since 1986. He has been a Trustee of The China - U.S. Growth Fund since 2003. He served as a Trustee of Castle Convertible Fund Inc. since 1986. He has been a Member of the Board of the Manhattan Institute since 1988. Mr. Saint-Amand was a Co-Chairman Special Projects Committee of Memorial Sloan Kettering. Thomas Smith, Board of Trustees, Manhattan Institute: Mr. Thomas William Smith, also known as Tom, is the Founding Partner and President at Prescott Investors, Inc. Mr. Smith was a Managing Partner at Prescott Investors and founded it in 1973. Prior to founding Prescott, he was the Managing Partner at Whitcom Investment Company in New York and a Partner with Reynolds and Company. Mr. Smith served as Business Development Director of U.K. of SEI Investments Co. since March 19, 2003. Mr. Smith serves as the Chairman of the Board of the National Center for Policy Analysis and as the Trustee for the Manhattan Institute for Policy Research. He also serves as the Chairman of the Board for St. Ann School in New York City and is on the board of the Socrates Sculpture Park in Long Island City. He serves as Member of Advisory Board at Metro Bank PLC 17cv1906 Sierra Club v. EPA ED_001523B_00003695-00008