2019 Performance Review

Board of Directors of PSH All directors are independent of Manager other than Nicholas Botta Board Director Anne Farlow Independent Director Chairman of the Board Chairman, Nomination Committee Bronwyn Curtis, OBE Senior Independent Director Summary Experience Former Partner, Providence Equity Partners, Electra Private Equity Partners, JF Electra Ltd Morgan Stanley, New York Bain and Company, London Director of U.K. Office of Budget Responsibility, JP Morgan Asian Investment Trust, Mercator Media, Australia-United Kingdom Chamber of Commerce, Scottish American Investment Co and BH Macro Former Head of Global Research, HSBC and European Broadcast, Bloomberg LP Nomura International, Deutsche Bank Richard Battey Independent Director Chairman, Audit Committee Nicholas Botta Director Director of Princess Private Equity Holding Limited, Better Capital PCC Limited, AXA Property Trust Limited and NB Global Floating Rate Income Fund Limited Former CFO, CanArgo Energy Corporation Former COO and Finance Director, Schroder Investment Management President of the Investment Manager Former CFO, the Investment Manager Former CFO, Gotham Partners Former Senior Auditor, Deloitte & Touche William Scott Independent Director Chairman, Management Engagement Committee Richard Wohanka Independent Director Chairman, Remuneration Committee Director of Axiom European Financial Debt Fund Limited, The Flight and Partners Recovery Fund Limited, RTW Venture Fund Limited, and Man Group sponsored funds Former SVP, FRM Investment Management Limited Former Assistant Investment Manager, London Residuary Body Superannuation Scheme Director of BTG, UBP Japan, Embark Group, Nuclear Liabilities Fund, Trustee of the James Neill Pension Fund and the Pension Super Fund Former CEO, UBP Asset Management, Fortis Investments, West LB Asset Management (Institutional/Mutual Fund Divisions), Baring Asset Management and Paribas Asset Management 5

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