| Arie Belldegrun | MANAGEMENT COMMITTEE MEMBER; MANAGING MEMBER | LOS ANGELES, CA |
| Fred Cohen | MANAGEMENT COMMITTEE MEMBER / VOTING MEMBER | AUSTIN, TX |
| Rebecka Belldegrun | MANAGING MEMBER | Los Angeles, CA |
| Jean-Philippe Kouakou-Zebouah | CHIEF FINANCIAL OFFICER/CHIEF OPERATING OFFICER | Boston, MA |
| Leonard A Potter | MANAGEMENT COMMITTEE MEMBER; MANAGING MEMBER / PRESIDENT | New York, NY |
| POTTER LEONARD A | MANAGEMENT COMMITTEE MEMBER; MANAGING MEMBER / PRESIDENT | — |
| COHEN FRED | MANAGEMENT COMMITTEE MEMBER; MANAGEMENT COMMITTEE MEMBER / VOTING MEMBER; TRUSTEE | — |
| BELLDEGRUN REBECKA | MANAGING MEMBER | — |
| BELLDEGRUN ARIE | MANAGEMENT COMMITTEE MEMBER; MANAGING MEMBER | — |
| Kouakou-Zebouah Jean-Philippe | CHIEF FINANCIAL OFFICER/CHIEF OPERATING OFFICER | — |