EFTA01366672.pdf

Amendment #4 Page 243 of 868 I OA' M Coluenl% Francisco ',soca."Pen Gond* Director Moraine* Francisco 'Parichd Perez Guidn we be appointed to our board of drectors in connection with the completion of the offering Mr Perez Giindn serves as the Executive Vice Pretdent and Chief Operating Meer of SunEdiscn and TerraForm Power. Previa*, Mr Perez Conran served as the Prescient of SunEcison Europe, EMEA and Lan America Iran June 200310 January 2314 Mr Perez Gunny began with SunEdson in operations in November 2008 Prior to ioinng SunEdson, Mr Perez Gundin spent 14 years with Urrversal Pictures International Entertanrnent where he served in a variety d financial roles, including most recently serving as Financial Director for that company We Wee.. Mr Perez Guiana emersive leadership and financial and energy industry experience will enable him to provide valuable audience to our board of Directors Nan/"Wally" Dabs Director Nombee Hard 'Wally' Dahya mite appointed to our board of directors in connection with the conamon of this offering Mr Dehya also carer* serves as a deed& of TerraForm Power Mr Dew° ries served as to Chlef Executive Officer or de V Company LLC, a aware investment firm Mat specializes in restructuring distressed assets in the emerging markets focusrg on the telecommunicatens, energy and ermronmeMal industries, since 2007. Mr. Dahya is currently a mariber of the Board of erectors d New York Commulny Bancorp, Inc, for which he chairs the Investment Committee and the New York Commercial Bank Credt Committee and is a member of the Ault Committee, Nominating and Corporate Goterrence Committee, Risk Assessment Commtlee. Capital Adequacy Committee and the Asset Uatety Committee. Mr Draws brings valuable energy industry and public company board expenence to our board of directors. Mask Florian, Director Nominee Mark Florian will be appointed to our [card of directors n connection with the competion d this offering Mr. Florian also currently serves as a dredor d TerraFam Power Mr Florian has served as a Managing Director and the Head of Inrestructure Funds at First Reserve, a Framer global energy-based investment firm, site 2008 The energy rerastructure iniestrreM business of First Reserve currently has over $4 billion of assets inder management Prior to pining First Reserve, Mr Flonan had a 23-year career at Gorman. Sachs & Co . whore he served in several senor roles. naming Chief Operating Cater of Goldman Sachs & Co.'s Pudic Sector and k-trastructure Department Dunng hs lime at Cadman, Sachs & Co Mr. Florian s work spanned venous areas of the fm., including the corporate nvestrrert barking mergers and acquisitions and public finance areas Mr. Flor ant experience rn investment banking for infrastructue companes and his extenswe experience on the energy industry will enable him to provide essential guidance to our board of directors and management team Meek Lordat Dbedor Nominee Mark Leroal will be appointed to ors board of dredas in connection with the compelon of this offenng. Mr. Lerdal also currently serves as a director of TenaForm Power Mr Lerdal has served as the Executive Chairman of Leaf Clean Energy, a closed end fund focused on renewable energy investments since Apil 2014 He has also been a Managing Director of MP2 Captal LLC. a developer. owner and operator of solar generation assets woe 2009 From September of 2011 to February id 2013. Mr. Lerdal served as President of Hydrogen Energy Celdama. a developer d a cartoncapture and sequestration facility. Prior to that time, Mr. Lerdal was a Managing Director at KKR Finance in its debt securities dwson He has been active in the renewal)* energy business for 30 years as an investor. operating executer, and attorney Mr Lerdal also serves as a non-executive board member at Tracing Emissions and Onsite Energy Corporaton. Mr. Lerdel's extensive energy industry and leadership experience will enable him to provide valuable guidance to our board of ckectas 235 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058200 CONFIDENTIAL SDNY_GM_00204384 EFTA01366672