Audit
Committee
Lisa Kay, Chairperson
Fredrick W. Puddester
Cecil E. Flamer
Francis X. Gallagher, Jr.
James P. Grant, III
Suzanne G. Kucera
Governance
Audit
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.