Board of Directors

Don H. Liu

Executive Vice President, Chief Legal Officer and Corporate Secretary, Target Corporation

Wilson Chu

Partner, McDermott, Will & Emery LLP

Jean Lee

President and CEO, Minority Corporate Counsel Association

Joseph J. Centeno

Shareholder, Buchanan Ingersoll & Rooney PC

Austin K. So

General Counsel, Chief Legal Officer and Secretary, Stonemor Partners L.P.