EFTA01110707Set 9
22p7,189w
Protocol, Columbus, OH
2007 NIH Study Section, Inborn Errors Of Metabolism, Bethesda, MD
2008 Executive Committee, UMDNJ-SOM, Stratford, NJ
2008 Recruitment Committee, UMDNJ-SOM, Stratford, NJ
2008 Research Committee ... Therapy for MPSIIIA, France
2009 Scientific Committee / Reviewer, Partnership For Cures, Chicago, IL
2009 Executive Committee, UMDNJ-SOM, Stratford, NJ
2010 Scientific Committee / Reviewer, Gene Therapy for MPSII IA, France ... UMDNJ-SOM 2013
Department (Name, Inclusive Dates)
1ST Committee, UMDNJ-SOM Cell Biology, 2008
Executive Committee, UMDNJ-SOM Cell Biology, 2008
1ST Committee, UMDNJ-SOM Cell Biology, 2009
Executive Committee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110707.pdf
EFTA00311151Set 9
2012-04-1074p23,416w
Association (Boar
d of Trustees, Past Member, Past
President of Banisters; ADR Section, Executive Committee. Past
Member; Senior Lawyers Section,
Executive Committee, Past Member); State Bar of California (Comm
ittee ... Professional Associations California Bar Association; Los Angeles County Bar Association
(Litigation Section, Past Executive Committee; Family Law Section, Past Executive Committee);
Beverly Hills Bar Association; Association of Business Trial lawyers ... Past Board Member);
American Bar Association (Judicial Division, Lawyers Conference, Past Executive Committee);
Judicial Council of California (Past Advisory Committee).
Education California Institute of Technology (BS-1961); Harvard University
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf
EFTA00598642Set 9
230p95,432w
committees.
The committees and their members in the year under review were as follows:
• Executive Committee: Dr. Werner Muller (Chairman), Michael Vassiliadis (Deputy Chairman),
ainter Adam (until December ... described in detail in the Corporate Governance Report on
pages 63 and 64.
The Executive Committee held eight meetings in 2015. The Audit Committee and the Finance and
Investment Committee ... following the
efficiency review.
In the reporting period, the main issues discussed by the Executive Committee were: the bonuses for
the Executive Board members for 2014 and their objectives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598642.pdf
EFTA01113502Set 9
2007-07-131p379w
10/9/13 6:30 PM
NOMINATION OF
EXECUTIVE COMMITTEE MEMBER
THIS NOMINATION is made as of this 11th day of October, 2013, by LEON D.
BLACK in accordance with the Agreement ... assigned to them in the
Agreement.
WHEREAS, I am currently a member of the Executive Committee; and
WHEREAS, Section 5.3(b) of the Agreement provides that (i) if a vacancy ... exists
on the Executive Committee as a result of my death or Disability, I shall nominate a Senior
Professional to fill such vacancy (the "LB Successor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113502.pdf
EFTA01113503Set 9
2007-07-131p376w
NOMINATION OF
EXECUTIVE COMMITTEE MEMBER
THIS NOMINATION is made as of this 16th day of October, 2013, by LEON D.
BLACK in accordance with the Agreement Among Principals dated July ... assigned to them in the
Agreement.
WHEREAS, I am currently a member of the Executive Committee; and
WHEREAS, Section 5.3(b) of the Agreement provides that (i) if a vacancy ... exists
on the Executive Committee as a result of my death or Disability, I shall nominate a Senior
Professional to fill such vacancy (the "LB Successor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113503.pdf
EFTA00599046Set 9
2010-09-309p3,128w
Murthy
• Juliet Garcia • Peter A. Nadosy
• J. Clifford Hudson • Cecile Richards
Audit Membership
Committee Committee Executive Investment
All independent All independent Committee Committee
Management
and Governance Program Proxy
Committee Committee ... Foundation shall
determine.
Bylaws
• Should have between seven and 20 trustees.
• Committees: Audit committee, executive committee, investment committee, management and governance committee, membership
committee, program committee, proxy committee
Investments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599046.pdf
EFTA01158655Set 9
2010-09-309p3,128w
Murthy
• Juliet Garcia • Peter A. Nadosy
• J. Clifford Hudson • Cecile Richards
Audit Membership
Committee Committee Executive Investment
All independent All independent Committee Committee
Management
and Governance Program Proxy
Committee Committee ... Foundation shall
determine.
Bylaws
• Should have between seven and 20 trustees.
• Committees: Audit committee, executive committee, investment committee, management and governance committee, membership
committee, program committee, proxy committee
Investments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158655.pdf
EFTA01099272Set 9
2007-07-131p393w
Agreement provides that (i) if a vacancy exists
on the Executive Committee as a result of my death or Disability, I shall nominate a Senior
Professional to fill such vacancy ... Successor") and (ii) if a vacancy exists on the
Executive Committee as a result of the termination of the LB Successor, I shall nominate a
Senior Professional to fill such ... exercise my Nomination Rights,
I must consult with the remaining members of the Executive Committee, one of whom must
approve the nomination; and
WHEREAS, I have consulted with the Executive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099272.pdf
EFTA01099273Set 9
2007-07-132p520w
Agreement provides that (i) if a vacancy exists
on the Executive Committee as a result of my death or Disability, I shall nominate a Senior
Professional to fill such vacancy ... Successor") and (ii) if a vacancy exists on the
Executive Committee as a result of the termination of the LB Successor, I shall nominate a
Senior Professional to fill such ... exercise my Nomination Rights,
I must consult with the remaining members of the Executive Committee, one of whom must
approve the nomination; and
WHEREAS, I have consulted with the Executive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099273.pdf
EFTA01084175Set 9
2013-10-034p1,107w
Shareholders
Agreement.
As to control of AGM, if Leon was a member of the Executive Committee when he died:
(i) His equity interest in BRH Holdings, GP ("BRH GP") will ... pass to the individual who
replaces him on the Executive Committee, and
(ii) If Leon's Group is the largest beneficial owner of AGM Class A and Class B shares ... Leon's executor can nominate the person to fill Leon's vacancy on the Executive
Committee from among AGM executive officers and its top 25 income producing
investment professionals. Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084175.pdf
EFTA00729727Set 9
2008-08-1925p11,850w
Lead Counsel with the names of the members of The Bear
Steams Companies, Inc. Executive Committee and the Employee Stock Ownership
Plan Committee (referred to on page ... Bear Stearns Companies, Inc., Vincent Tese, Wesley S. Williams, Jr,
Board of Directors, The Executive Committee of the Company, The Employee
Stock Ownership Plan Committee, Kathleen Cavallo, Stephen Lacoff, Robert ... Bear Steams Companies, Inc., Vincent Tese, Wesley S. Williams, Jr,
Board of Directors, The Executive Committee of the Company, The Employee
Stock Ownership Plan Committee, Kathleen Cavallo, Stephen Lacoff, Robert
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf
EFTA01140456Set 9
24p9,211w
Chief Financial Officer shall have direct reporting responsibilities jointly to the Executive
and the Management Committee.
2. Performance. The Executive will serve the Company and its subsidiaries and
affiliates faithfully ... vetes•:entitled to be cast by Repretentatives on the Management
Committee. •
(i) Enforcement. The Executive acknowledges that a breach of his covenants
contained in this Section 6 may cause irreparable ... policies, procedures and rules established by the Company and the
Management Committee. In addition, the Executive shall comply with all law, rules and
regulations that are generally applicable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140456.pdf