Governance

Audit
Committee

Lisa Kay, Chairperson

Fredrick W. Puddester

Cecil E. Flamer

Francis X. Gallagher, Jr.

James P. Grant, III

Suzanne G. Kucera

Compensation
Committee

Frederick W. Puddester, Chairman

Lisa Kay

Cecil E. Flamer

Francis X. Gallagher, Jr.

James P. Grant, III

Suzanne G. Kucera

Governance
Committee

James P Grant, III, Chairman

Lisa Kay

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.