EFTA01122521Set 9
73p24,638w
transition team members and
13 Rybicki, Elizabeth. Congressional Research Service. "Senate Consideration of Presidential Nominations:
Committee and Floor Procedure: RL31980. Updated January 21, 2013.
14 Carey, Maeve P. Congressional Research ... Updated August 21, 2011.
20 Rybicki, Elizabeth. Congressional Research Service. "Senate Consideration of Presidential Nominations:
Committee and Floor Procedure." January 31, 2013. RL31980.
EFTA01122556
Chapter 3: Navigating the Senate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122521.pdf
EFTA00598642Set 9
230p95,432w
Stephan Gemkow, Ralf Hermann, Frank Lallgen, Dr. Werner Muller and Dr. Christian Wildmoser.
• Nomination Committee: Dr. Werner Muller (Chairman), Steven Koltes and Dr. Volker Trautz.
• Mediation Committee: Dr. Werner Muller ... Finance and Investment Committee adopted
one resolution via a written circulation procedure. The Nomination Committee met once in the reporting
period. There was no need for the Mediation Committee ... projects and investment controlling (see page 51 "Investment and investment controlling").
In January, the Nomination Committee discussed the implications of the legislation on equal participation
of women
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598642.pdf
Company's Chief Control Officer.
Governance. Compensation andNominations Committee
Our Governance. Compensation and Nominations Committee consists of Messrs. Nuttall (Chair), Kravis, and Forehand. The purpose of
the Governance. Compensation ... Nominations Committee is to oversee our governance policies, nominate directors (other than KKR directors)
for election by stockholders, recommend committee chairpersons and, in consultation with the committee chair pct sons ... membership on the committees of the Board. In addition. the Governance. Compensation and Nominations Committee will assist our Board with
the development of our Corporate Governance Guidelines.
The Governance. Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382718.pdf
payable to our Chief Executive Officer.
Director Nominations
We do not have a standing nominating committee, though we intend to form a corporate governance and
nominating committee as and when ... responsibility of properly selecting or approving director nominees without the formation of a
standing nominating committee. The directors who shall participate in the consideration and recommendation of
director nominees ... NASDAQ rules, all such directors arc independent. As there is no standing nominating committee, we do not have
a nominating committee charter in place.
The board of directors will also
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366375.pdf
offering will have, an Audit Committee, a Risk Committee, and a
Governance. Compensation and Nominations Committee.
163
http://wnw.sec.gov/Archi vecledgar/datat883980/000119312515334479/d31022dsla.htm[10/14/20I5 9:06:38 AM]
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382717.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
Executive Committee, 1982-1985
Annual Meeting Program Committee, 1979-1981
Council, 1979-1982
Nominating Committee, 1979-1982
Membership Committee, 1979-1982
Joint Committee on Accreditation of Training Programs in
Forensic ... Executive Council, 1983-1996 (Chairman, 1994-1995)
Long Range Planning Committee, 1996-1998
Nominating Committee, 1983-1984, 1990-1997 (Chairman, 1994-
1995)
Committee on Liaison with the American Academy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA00073117Set 9
2017-08-0141p10,390w
Society
2010 - 2011 Member, New Member Task Force, Southern Psychiatric
Association
2010 - 2011 Member, Nominating Committee, Seminole County Medical
Society
2011 Chairman, AMA-YPS Handbook Review Committee, AMA Interim
Meeting ... Constitution and
Bylaws, AMA Interim Meeting, National Harbor, MD, November
2014- 2015 Member, Nominating Committee, American Academy of Psychiatry
and the Law
2014 Member, AMA-YPS HOD Handbook Review Committee ... Research
2016 - 2017 Chair, Long Range Planning Committee, Southern Psychiatric
Association
2016 - 2017 Chair, Nominating Committee, Southern Psychiatric Association
2017 - 2018 Executive Committee, Seminole County Medical Society
2017 - 2018 Physician
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073117.pdf
EFTA00090144Set 9
2017-08-0142p10,396w
Society
2010 - 2011 Member, New Member Task Force, Southern Psychiatric
Association
2010 - 2011 Member, Nominating Committee, Seminole County Medical
Society
2011 Chairman, AMA-YPS Handbook Review Committee, AMA Interim
Meeting ... Constitution and
Bylaws, AMA Interim Meeting, National Harbor, MD, November
2014- 2015 Member, Nominating Committee, American Academy of Psychiatry
and the Law
2014 Member, AMA-YPS HOD Handbook Review Committee ... Research
2016 - 2017 Chair, Long Range Planning Committee, Southern Psychiatric
Association
2016 - 2017 Chair, Nominating Committee, Southern Psychiatric Association
2017 - 2018 Executive Committee, Seminole County Medical Society
2017 - 2018 Physician
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090144.pdf
Delaware Law—Classified Board:'
Background and Experience of Directors
Our Governance. Compensation and Nominations Committee currently identifies individuals qualified to become members of our Board
and recommends to our Board ... appointed to our Board. Following our initial public offering, our Governance,
Compensation and Nominations Committee will recommend to our Board nominees for election as directors at each annual meeting ... More specifically, in identifying candidates for membership on
our Board, the Governance, Compensation and Nominations Committee takes into account (1) individual qualifications, such as industry
knowledge or business experience. strength
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382716.pdf
Chief Executive Officer, in consultation with the chairperson of the Governance.
Compensation and Nominations Committee, as appropriate, as follows:
where the retention commitment would create a financial hardship ... director or management committee member (in such instances.
the Governance, Compensation and Nominations Committee may also approve an alternative ownership plan that reflects both the
intention of the policy ... director is regulating an exception, the chairperson of the Governance, Compensation and Nominations
Committee must grant such exception.
175
httr/Anmsee.gov/Archi vecledgar/dataht83980/000119312515334479/d31022dsla.htmil0/14/2015 9:06:38 AM]
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382726.pdf
EFTA00027398Set 8
11p3,492w
COMMUNITY ACTIVITIES
2019 — present Governance Committee Member. Moses Brown School, Providence. RI
2011 — 2019 Nominating Committee Member, Moses Brown School, Providence. RI
2013 — 2017 Clerk, Nominating Committee. Moses Brown School
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027398.pdf
EFTA00021952Set 8
12p3,491w
COMMUNITY ACTIVITIES
2019 — present Governance Committee Member. Moses Brown School, Providence. RI
2011 — 2019 Nominating Committee Member, Moses Brown School, Providence. RI
2013 — 2017 Clerk, Nominating Committee. Moses Brown School
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021952.pdf