On February 10, 2014, the Board of Directors of CatchMark Timber Trust, Inc. appointed Mr. Rubenstein to serve as a member of the company's Audit Committee, appointed Messrs Gold and Rubenstein to serve as members of the company's Compensation Committee, replacing Willis J. Potts, Jr. and Henry G. Zigtema on such committee, and appointed Mr. Gold to serve as a member of the company's Nominating and Corporate Governance Committee, replacing Donald S. Moss on such committee.