Audit
Committee

Fredrick W. Puddester, Chairman

Cecil E. Flamer

Francis X. Gallagher, Jr.

James P. Grant, III

Suzanne G. Kucera

Compensation
Committee

Frederick W. Puddester, Chairman

Cecil E. Flamer

Francis X. Gallagher, Jr.

James P. Grant, III

Suzanne G. Kucera

Governance
Committee

James P Grant, III, Chairman

Cecil E. Flamer

Francis X. Gallagher, Jr.

Suzanne G. Kucera

Frederick W. Puddester

For additional information about MMA Capital Holdings’ Corporate Governance Committee Responsibilities and Duties, or any of the governance principles applicable to the Company, please contact us at governance@mmacapitalholdings.com. If you are a shareholder and would like to contact the Board of Directors, please direct inquiries to governance@mmacapitalholdings.com.