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WithCatz

11/07/13 9:49 PM

#391266 RE: Zalviny #391265

Zalviny -- here ya go.

WMIH Board of Directors

Mike Willingham << appointed by Equity
Mark Holliday << appointed by Equity
Timothy Graham << appointed by Equity
Diane Glossman << appointed by Equity
Steve Scheiwe << appointed by Equity
Michael Renhoff << appointed by TPS
Eugene Davis << appointed by AAOC


Trust Advisory Board Members

Wells Fargo Bank, N.A. {for PIERS} - Creditors Committee {Filled by Thomas Korsman}
Arnold Kastenbaum - Creditors Committee
Marc S. Kirschner - Creditors Committee
Joel Klein - Equity {Appointed by, but associated with a WMB bondholder group, appointment by agreement}
Michael Willingham - Equity
Hon. Douglas Southard - Equity
Joe McInnis - Equity (TPS Member)
Matthew Cantor - Joint CC/EC appointee
Misha Zaitzeff - Holdco
Mayur Lakhani - Tricadia


Litigation Sub-committee

Hon. Douglas Southard - Equity
Michael Willingham - Equity
Marc S. Kirschner - Creditors Committee
Joel Klein - Equity {Appointed by, but associated with a WMB bondholder group, appointment by agreement}
Joe McInnis - Equity (TPS)