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eRegistry

Board of Directors

MERSINC Holdings, Inc. Board of Directors

MERSCORP Holdings, Inc. owns and operates the MERS® System, a national electronic registry system that tracks the changes in servicing rights and beneficial ownership interests in mortgage loans that are registered on the registry. MERSCORP Holdings is the parent company of Mortgage Electronic Registration Systems, Inc.

David Goone: Chief Strategy Officer, Intercontinental Exchange, Chicago, IL

Christopher McEntee: Senior Director of Corporate Development, Intercontinental Exchange, Atlanta, GA

Mortgage Electronic Registration Systems, Inc. Board of Directors

Mortgage Electronic Registration Systems, Inc. (MERS) is a wholly-owned subsidiary of MERSCORP Holdings. When mortgage loans are registered on the MERS® System, MERS acts as nominee in county land records for the lender and servicer, and is the mortgagee of record and nominee for the beneficial owner of the mortgage loan.

David Goone: Chief Strategy Officer, Intercontinental Exchange, Chicago, IL

Edward Kramer*: Member, Senior Advisory Board Treliant Risk Advisors, New York, NY

Christopher McEntee: Senior Director of Corporate Development, Intercontinental Exchange, Atlanta, GA