Class II directors: John Brady, Joe S. Houssian, David Merritt and James Sholem, whose current terms will expire at our annual meeting of stockholders to be held in 2018; and
The TPG Holding Vehicle has nominated Kelvin Davis, Peter Lane and James Sholem to serve on our board of directors, the Oaktree Holding Vehicle has nominated John Brady, Jason Keller and Rajath Shourie to serve on our board of directors and JHI has nominated Joe S. Houssian to serve on our board of directors.
Mr. Brady has served as a director since July 2011.
Mr. Brady joined Oaktree in 2007 as Managing Director and Head of the global real estate group.
From 2003 to 2007, Mr. Brady was Principal and Head of the North American acquisitions business (excluding gaming) at Colony Capital, LLC, a private international real estate-related investment firm in Los Angeles.
In 2000, he co-founded The Destination Group, LLC, a private equity investment firm in Los Angeles targeting opportunities in travel and leisure.
From 1991 to 2000, Mr. Brady
focused on distressed investments for Colony Capital
and led Colony’s expansion into Asia in 1998.
He holds a B.A. in English from Dartmouth College and an M.B.A. with concentrations in corporate finance and real estate from the University of California at Los Angeles.
was nominated by the Oaktree
brings to our board of directors extensive experience across a range of real estate investments and property types, including distressed loan portfolio acquisitions and asset management, loan restructurings and workouts, and direct real estate and real estate related acquisitions and financings.
For these reasons, we believe he is well qualified to serve on our board of directors.
The TPG Holding Vehicle nominated Kelvin Davis, Peter Lane and James Sholem, the Oaktree Holding Vehicle nominated John Brady, Jason Keller and Rajath Shourie and JHI nominated Joe S. Houssian to serve on our board of directors.
Lane (chairman), Brady and Eller.
was nominated to the committee by the Oaktree
Holding Vehicle and Mr. Lane was nominated to the committee by the TPG Holding Vehicle
in accordance with the Stockholders Agreement.