Thunderbird Resorts, Inc. at its Annual General Meeting held on February 15, 2019, approved the following committee members: Audit Committee- Stephan Fitch (Chairman), George Gruenberg, Advisory member: Peter Lesar. Compensation Committee: George Gruenberg (Chairman), Stephan Fitch, Salomon Guggenheim. Nominating and Governance Committee: Stephan Fitch (Chairman), George Gruenberg, Salomon Guggenheim. Investment Committee: Stephan Fitch (Chairman), Advisory members: Salomon Guggenheim, Peter Lesar and Albert Atallah.