Rosewood Corporation HOME ABOUT SUBSIDIARIES, PARTNERS, ETC. MISSION STATEMENT PRESS CONTACT GOVERNANCE The Rosewood Corporation is governed by its board of directors. The Rosewood Corporation is wholly-owned by the Caroline Hunt Trust Estate whose beneficiary is Caroline Rose Hunt and whose trustee is Rosewood Trust Company, LTA. Wholly-owned subsidiaries of The Rosewood Corporation include Rosewood Property Company, Rosewood Resources, Inc., Rosewood Private Investments, Inc., and Rosewood Exploration Ltd. OFFICERS OF THE ROSEWOOD CORPORATION AND CERTAIN RELATED COMPANIES JOHN DZIMINSKI President John Dziminski is President of The Rosewood Corporation, the holding company for the operating company investments of the Caroline Hunt Trust Estate. In addition he is the President of Rosewood Trust Company, LTA, a private trust company serving as trustee for trusts for the benefit of Caroline Hunt and her descendants. He is also the President of Rosewood Management Corporation, which serves as the family office for the family of Caroline Hunt as well as manages the passive investments of the Caroline Hunt Trust Estate. John also serves on the boards of directors for several majority-owned Rosewood subsidiaries. John previously ran the family office of Berry R. Cox, Inc., a private diversified investment company for 10 years. He is a trustee of the Catholic Charities Endowment Trust. He is a past Chairman of both the Ursuline Academy of Dallas Foundation Board and the St. Rita Parish Finance Committee. He graduated from the University of Notre Dame, earned his CPA certificate and began his career with Peat, Marwick, Mitchell and Co., now known as KPMG. LOREN GREAVES Senior Vice President & CFO Since 2011, Loren Greaves has held the position of Senior Vice President and Chief Financial Officer of The Rosewood Corporation. Loren focuses on financial accounting and reporting, other management reporting including fair value reporting, cash forecasting, the negotiation and closing of bank debt, strategic planning and the oversight of Rosewood's cash and fixed-income investments. Loren also serves on the boards of directors of several majority-owned Rosewood subsidiaries and the board of trustees for Rosewood's employee benefit plans. Prior to 2011, Loren served as Rosewood's Vice President and Chief Accounting Officer. Prior to joining Rosewood in 1994, Loren worked as an audit manager in the Dallas office of KPMG. Loren previously served as Board Treasurer of the Perot Museum of Nature and Science and currently serves as a member of the Perot's Advisory Board. Loren graduated with a BBA in Accounting from The University of Texas at Austin and is a licensed Certified Public Accountant. C. JEDSON NAU Senior Vice President & Senior Counsel Jed Nau joined The Rosewood Corporation in 1984 and has held the office of Senior Vice President and General Counsel since January 1999. He also serves as an officer and director of various Rosewood subsidiaries and as a trustee of Rosewood benefit plans. He received his J.D. in 1977 from Vanderbilt University Law School and a Bachelor of Arts in English from Yale University in 1974. Jed is a Fellow of the Texas Bar Foundation. NATHAN MAYER President, Rosewood Resources, Inc. Nathan joined RRI as Vice President of Engineering in 2013 and was promoted to President in May 2014. He comes to RRI after working at Encana Oil & Gas since 2007. Prior to Encana he worked at Anadarko Petroleum for five years. Nathan received his Bachelor of Science in Petroleum Engineering from University of Missouri at Rolla. RICK PERDUE President, Rosewood Property Company Rick Perdue serves as President of Rosewood Property Company. Mr. Perdue has held several senior real estate positions since receiving his MBA from Tulane University in 1997. He spent 17 years with Dallas-based Tonti Properties, more than half of which as head of Development and Acquisitions. In 2014, he moved to Mill Creek Residential LLC, a leading national multifamily investor, builder and operator. Prior to joining RPC, he was Senior Managing Director at Mill Creek. Mr. Perdue has overseen the development, acquisition, disposition and conversion of several thousand apartment homes representing a notional value of over one billion dollars. Mr. Perdue currently serves as a board member of The Real Estate Council where he chaired the Associate Leadership Council (ALC) and is a founding board member of the Circuit Trail Conservancy, an organization tasked with connecting the Dallas trail system. He has been a CFA charterholder since 2011, is LEED Accredited and a Licensed Real Estate Broker in the State of Texas. In addition to his MBA from Tulane, Mr. Perdue received a Bachelor of Science in Civil Engineering from Auburn University. G. T. BARDEN President, Rosewood Private Investments G.T. is the Managing Director of Rosewood Private Investments and serves as a voting member of The Rosewood Corporation's Investment Committee. Previously he served in various capacities for Rosewood Management Corporation, including Treasurer and Portfolio Analyst. Prior to joining Rosewood in 1996, G.T. was a pension consultant with Principal Financial Securities in Dallas. He currently serves as a Director at Andronico's Community Markets, Heckethorn, RealtyTrac, RF Installations, States Industries, Strikz, and Vision-Ease Lens, Inc. G.T. earned a BBA with honors from Texas Christian University and holds the Chartered Financial Analyst designation. SINEAD SOESBE General Counsel and Senior Vice President Sinead Soesbe joined The Rosewood Corporation in June 2018 and is Senior Vice President and General Counsel responsible for all legal aspects of the business, including providing legal advice on company strategies, corporate goverance, litigation, employment issues, and general business transactions. Before joining Rosewood, she worked as Senior Counsel at Vistra Energy, where she worked for nine years. She also worked as an Associate for Locke Lord in its litigation section. Sinead has a Juris Doctor with honors and a Bachelor of Arts with highest honors from the University of Texas at Austin. HOME ABOUT ROSEWOOD SUBSIDIARIES, PARTNERS, ETC. MISSION STATEMENT PRESS CONTACT US ROSEWOOD ACCESS