Committee Composition Audit Committee Compensation Committee Ethics, Nominating and Corporate Governance Committee Executive Committee Offering Committee Valuation Committee David J. Gladstone Executive Committee Offering Committee Terry Lee Brubaker Executive Committee Offering Committee Paul W. Adelgren Compensation Committee Ethics, Nominating and Corporate Governance Committee Michela A. English Audit Committee Caren D. Merrick Audit Committee Valuation Committee John H. Outland Audit Committee Compensation Committee Ethics, Nominating and Corporate Governance Committee Valuation Committee Anthony W. Parker Audit Committee Executive Committee Offering Committee Valuation Committee Walter H Wilkinson Jr Compensation Committee Ethics, Nominating and Corporate Governance Committee Valuation Committee = Chairperson = Member = Chairman of the Board
