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| Position                                                                                                                                                                                                                                                                              | Additional      Fees |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|
| Non-Employee      Chairman of the Board                                                                                                                                                                                                                                               | $25,000              |
| Audit      Committee Chair                                                                                                                                                                                                                                                            | $25,000              |
| Audit      Committee Members, Compensation Committee Chair and Members, Nominating and      Corporate Governance Committee Chair and Members, Investment Committee      Members, Valuation Committee Chair and Members and Enterprise Risk      Committee Chair and Members | $25,000/Committee    |

| Position                                                                                                                                                                                                                                                                   | Additional      Fees |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|
| Non-Employee      Chairman of the Board                                                                                                                                                                                                                                    | $15,000              |
| Audit      Committee and Investment and Valuation Committee Chairs                                                                                                                                                                                                         | $15,000              |
| Compensation      Committee and Nominating and Corporate Governance Committee      Chairs                                                                                                                                                                                  | $10,000              |
| Audit      Committee, Compensation Committee, Nominating and Corporate Governance      Committee and Investment and Valuation Committee Members (in addition to      fees paid for service as Non-Employee Chairman of the Board and for      service as Committee chairs) | $10,000/Committee    |

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