NOLAN 

T. 

ALTMAN 

DIRECTOR

K2 INSTITUTIONAL INVESTORS II LTD   |  K2 OVERSEAS LONG SHORT FUND LTD   |  K2 OVERSEAS INVESTORS I LTD   |  K2 COMMODITIES FUND, LTD.   |  K2 ALTERNATE STRATEGIES (OFFSHORE) LTD   |  AHS-K2 ALTERNATIVES PORTFOLIO, LTD.   |  K2 DIVERSIFIED FUND LTD   |  K2 FIREBOX INVESTMENTS FUND LTD.   |  K2/HIGHLAND OVERSEAS LTD   |  K2 CUSTOM SOLUTIONS HOSPITAL SISTERS FUND, LTD.   |  K2 CUSTOM SOLUTIONS NMSUF FUND, LTD.   |  K2-SAUGATUCK MA LTD   |  K2 ELECTRON LIQUID GLOBAL FUND LTD.   |  K2 IBT LOCAL 710 PENSION PLAN DEFENSIVE EQUITY FUND LTD.   |  K2 FS CUSTOM SOLUTIONS FUND LTD.   |  K2 RV LIQUID ASIA FIXED INCOME FUND LTD.   |  K2 GCM LIQUID QUANT MACRO FUND LTD.   |  K2 APOLLO CREDIT FUND LTD.   |  K2 ATHENA FUND LTD.   |  K2 BARDIN HILL LIQUID OPPORTUNITIES FUND LTD.   |  K2 ELLINGTON LIQUID CREDIT FUND LTD.   |  K2 EMSO LIQUID EMERGING MARKET OPPORTUNITIES FUND LTD.   |  K2 ILS FUND, LTD.   |  K2 PHCM LIQUID OPPORTUNITIES FUND LTD.   |  K2 PSAM EVENT FUND LTD.   |  K2 PYXIS FUND LTD.   |  K2 WELLINGTON LIQUID HEALTHCARE FUND LTD.   |  K2 WELLINGTON LIQUID TECHNOLOGY FUND LTD.   |  K2 WESTERN ASSET LIQUID MACRO OPPORTUNITIES FUND LTD.   |  K2 LAZARD LIQUID CONVERTIBLES PLUS FUND LTD.   |  K2 THEIA FUND SP, A SEGREGATED PORTFOLIO OF K2 CHRONOS FUND SPC   |  K2 THESEUS FUND SP, A SEGREGATED PORTFOLIO OF K2 CHRONOS FUND SPC   |  K2 ACTUSRAYPARTNERS EUROPEAN FUND LTD.   |  K2 THESEUS FUND SP   |  K2 ONE RIVER LIQUID RISK RESPONSE FUND LTD.   |  K2 LOGICA TAIL RISK LIQUID FUND LTD.   |  K2 PSC LIQUID FUND LTD.   |  K2 ACTUSRAYPARTNERS ASIAN FUND LTD.   |  K2 LOGICA ASYMMETRIC ALPHA FUND, LTD.

REEVE 

KELSEY 

BIGGERS, JR. 

DIRECTOR

K2 OVERSEAS INVESTORS I LTD   |  K2 OVERSEAS LONG SHORT FUND LTD   |  K2 COMMODITIES FUND, LTD.   |  K2/HIGHLAND OVERSEAS LTD   |  K2 INSTITUTIONAL INVESTORS II LTD   |  K2 CUSTOM SOLUTIONS NMSUF FUND, LTD.   |  AHS-K2 ALTERNATIVES PORTFOLIO, LTD.   |  K2 CUSTOM SOLUTIONS HOSPITAL SISTERS FUND, LTD.   |  K2-SAUGATUCK MA LTD   |  K2 FIREBOX INVESTMENTS FUND LTD.   |  K2 ELECTRON LIQUID GLOBAL FUND LTD.   |  K2 IBT LOCAL 710 PENSION PLAN DEFENSIVE EQUITY FUND LTD.   |  K2 FS CUSTOM SOLUTIONS FUND LTD.

BJORN 

A. 

DAVIS 

EXECUTIVE OFFICER

K2 CURRENCY FUND LLC   |  K2 INVESTMENT PARTNERS II LLC   |  K2 LONG SHORT FUND LLC   |  LK2 FUND LLC   |  STAMFORD PATRIOT LLC   |  K2 SUMMIT PARTNERS LLC   |  K2 OVERSEAS INVESTORS I LTD   |  K2 LONG SHORT MASTER FUND LP   |  K2 LONG ALPHA FUND LLC   |  K2 DIVERSIFIED FUND LP   |  K2 BALANCED CONDITIONAL RISK OVERLAY FUND LLC   |  K2 STB FUND LTD   |  STAMFORD PHOENIX, LLC   |  K2 COMMODITIES FUND, LTD.   |  K2 COLUMBUS FUND, L.P.   |  K2 HEDGE FUND TRACKER LLC   |  K2 SIERRA LONG SHORT FUND LLC   |  PRUDENCE CRANDALL FUND IV, LLC   |  K2 MACRO OPPORTUNITIES FUND, LLC   |  K2 INVESTMENT PARTNERS LP   |  K2 ALTERNATE STRATEGIES (OFFSHORE) LTD   |  AHS-K2 ALTERNATIVES PORTFOLIO, LTD.   |  K2/HIGHLAND OVERSEAS LTD   |  K2 MASTER FUND LP   |  K2 OVERSEAS LONG SHORT FUND I LTD   |  K2 DIVERSIFIED FUND LTD   |  K2-SAUGATUCK MA LTD   |  K2 STRATEGIC ALTERNATIVES LTD   |  K2 PITON FUND, LLC   |  K2 INSTITUTIONAL INVESTORS II LTD   |  K2 CHATHAM LIQUID HIGH YIELD FUND LLC   |  K2 HALCYON LIQUID OPPORTUNITIES FUND LLC   |  K2 WELLINGTON LIQUID TECHNOLOGY FUND LLC   |  K2 MAUNA KEA LLC - K2 STARBOARD VALUE + OPPORTUNITY FUND SERIES   |  K2 MAUNA KEA LLC - K2 ENGAGED CAPITAL FLAGSHIP FUND SERIES   |  K2 CUSTOM SOLUTIONS HOSPITAL SISTERS FUND, LTD.   |  K2 FIREBOX INVESTMENTS FUND LTD.   |  K2 CUSTOM SOLUTIONS NMSUF FUND, LTD.   |  K2 BAY RESOURCE PARTNERS FUND LLC   |  K2 MAUNA KEA LLC - K2 JET CAPITAL CONCENTRATED FUND SERIES   |  K2 MAUNA KEA LLC - K2 SOUTHPOINT QUALIFIED FUND SERIES   |  K2 MAUNA KEA LLC - K2 SUVRETTA PARTNERS SERIES   |  K2 MAUNA KEA LLC - K2 TREMBLANT PARTNERS SERIES   |  K2 MAUNA KEA LLC K2 WHITE ELM CAPITAL PARTNERS SERIES   |  K2 MAUNA KEA LLC K2 TRIAN PARTNERS SERIES   |  K2 MAUNA KEA LLC K2 SQN INVESTORS FUND SERIES   |  K2 MAUNA KEA LLC K2 REDMILE CAPITAL FUND SERIES   |  K2 MAUNA KEA LLC K2 AKO PARTNERS SERIES   |  K2 MAUNA KEA LLC - K2 SWIFTCURRENT PARTNERS SERIES   |  K2 FS CUSTOM SOLUTIONS FUND LTD.   |  K2 ELECTRON LIQUID GLOBAL FUND LTD.   |  K2 IBT LOCAL 710 PENSION PLAN DEFENSIVE EQUITY FUND LTD.   |  K2 GCM LIQUID QUANT MACRO FUND LTD.   |  K2 APOLLO CREDIT FUND LTD.   |  K2 ATHENA FUND LTD.   |  K2 BARDIN HILL LIQUID OPPORTUNITIES FUND LTD.   |  K2 ELLINGTON LIQUID CREDIT FUND LTD.   |  K2 EMSO LIQUID EMERGING MARKET OPPORTUNITIES FUND LTD.   |  K2 ILS FUND, LTD.   |  K2 PHCM LIQUID OPPORTUNITIES FUND LTD.   |  K2 PSAM EVENT FUND LTD.   |  K2 PYXIS FUND LTD.   |  K2 WELLINGTON LIQUID HEALTHCARE FUND LTD.   |  K2 WELLINGTON LIQUID TECHNOLOGY FUND LTD.   |  K2 WESTERN ASSET LIQUID MACRO OPPORTUNITIES FUND LTD.   |  K2 LAZARD LIQUID CONVERTIBLES PLUS FUND LTD.   |  K2 ASCENT LLC - K2 JET CAPITAL CONCENTRATED FUND SERIES   |  K2 ASCENT LLC - K2 SOUTHPOINT QUALIFIED FUND SERIES   |  K2 ASCENT LLC - K2 SUVRETTA PARTNERS SERIES   |  K2 ASCENT LLC - K2 TREMBLANT PARTNERS SERIES   |  K2 ASCENT LLC - K2 TRIAN PARTNERS SERIES   |  K2 ASCENT LLC - K2 SQN INVESTORS FUND SERIES   |  K2 ASCENT LLC - K2 REDMILE CAPITAL FUND SERIES   |  K2 ASCENT LLC - K2 AKO PARTNERS SERIES   |  K2 ASCENT LLC - K2 STARBOARD VALUE + OPPORTUNITY FUND SERIES   |  K2 ASCENT LLC - K2 ENGAGED CAPITAL FLAGSHIP FUND SERIES   |  K2 ASCENT LLC - K2 SWIFTCURRENT PARTNERS SERIES   |  K2 RV LIQUID ASIA FIXED INCOME FUND LTD.   |  K2 ASCENT LLC - K2 IMPACTIVE CAPITAL FUND SERIES   |  K2 THEIA FUND SP, A SEGREGATED PORTFOLIO OF K2 CHRONOS FUND SPC   |  K2 THESEUS FUND SP, A SEGREGATED PORTFOLIO OF K2 CHRONOS FUND SPC   |  K2 ACTUSRAYPARTNERS EUROPEAN FUND LTD.   |  K2 THESEUS FUND SP   |  K2 ONE RIVER LIQUID RISK RESPONSE FUND LTD.   |  K2 LOGICA TAIL RISK LIQUID FUND LTD.   |  K2 PSC LIQUID FUND LTD.

WILLIAM 

A. 

DOUGLASS 

DIRECTOR

K2 INSTITUTIONAL INVESTORS II LLC   |  STAMFORD PHOENIX, LLC   |  K2 SUMMIT INVESTORS LTD   |  K2 SUMMIT MASTER FUND L P   |  K2 HIGHLAND OVERSEAS LTD   |  K2 LONG ALPHA MASTER FUND LP   |  K2 ALTERNATE STRATEGIES (OFFSHORE) LTD   |  K2 CREDIT OPPORTUNITIES FUND LLC   |  K2 MASTER FUND LP   |  K2 OVERSEAS LONG SHORT FUND I LTD   |  K2 DIVERSIFIED FUND LTD   |  K2 DCC FUND LLC   |  K2 INSTITUTIONAL INVESTORS II LTD   |  K2 OVERSEAS LONG SHORT FUND LTD   |  K2 INVESTMENT PARTNERS II LLC   |  K2 LONG SHORT FUND LLC   |  LK2 FUND LLC   |  STAMFORD PATRIOT LLC   |  K2 SUMMIT PARTNERS LLC   |  K2 ALTERNATE STRATEGIES LLC   |  K2 OVERSEAS INVESTORS I LTD   |  K2 LONG SHORT MASTER FUND LP   |  K2 CURRENCY ALPHA FUND LTD   |  K2 LONG ALPHA FUND LLC   |  K2 CURRENCY ALPHA FUND LLC   |  K2 CURRENCY ALPHA MASTER FUND LP   |  K2 EQUITY MARKET NEUTRAL FUND LLC   |  K2 INSURANCE FUND LLC   |  K2 SUMMIT PORTABLE ALPHA FUND I LTD.   |  K2 DIVERSIFIED FUND LP   |  K2 BLUEGILL FUND LLC   |  K2 BALANCED CONDITIONAL RISK OVERLAY FUND LLC   |  K2 STB FUND LTD   |  K2 DIVERSIFIED PORTABLE ALPHA FUND II LTD   |  K2 INVESTMENT PARTNERS LP   |  K2/HIGHLAND OVERSEAS LTD   |  AHS-K2 ALTERNATIVES PORTFOLIO, LTD.   |  K2 COLUMBUS FUND, L.P.   |  K2 HEDGE FUND TRACKER LLC   |  K2 SIERRA LONG SHORT FUND LLC   |  PRUDENCE CRANDALL FUND IV, LLC   |  K2 CUSTOM SOLUTIONS HOSPITAL SISTERS FUND, LTD.   |  K2 CURRENCY FUND LLC   |  K2 COMMODITIES FUND, LTD.   |  K2 MACRO OPPORTUNITIES FUND, LLC   |  K2-SAUGATUCK MA LTD   |  K2 STRATEGIC ALTERNATIVES LTD   |  K2 BLUEGILL FUND LLC (BLUEGILL SERIES B)   |  K2 PITON FUND, LLC

JOHN 

P. 

HORNBOSTEL 

DIRECTOR

K2 CUSTOM SOLUTIONS HOSPITAL SISTERS FUND, LTD.   |  K2 INSTITUTIONAL INVESTORS II LTD   |  K2 OVERSEAS LONG SHORT FUND LTD   |  K2 CURRENCY FUND LLC   |  K2 INVESTMENT PARTNERS II LLC   |  K2 LONG SHORT FUND LLC   |  LK2 FUND LLC   |  STAMFORD PATRIOT LLC   |  K2 SUMMIT PARTNERS LLC   |  K2 OVERSEAS INVESTORS I LTD   |  K2 LONG SHORT MASTER FUND LP   |  K2 LONG ALPHA FUND LLC   |  K2 BLUEGILL FUND LLC   |  K2 BALANCED CONDITIONAL RISK OVERLAY FUND LLC   |  K2 STB FUND LTD   |  STAMFORD PHOENIX, LLC   |  K2 COMMODITIES FUND, LTD.   |  K2 COLUMBUS FUND, L.P.   |  K2 HEDGE FUND TRACKER LLC   |  K2 SIERRA LONG SHORT FUND LLC   |  PRUDENCE CRANDALL FUND IV, LLC   |  K2 MACRO OPPORTUNITIES FUND, LLC   |  K2 INVESTMENT PARTNERS LP   |  K2 ALTERNATE STRATEGIES (OFFSHORE) LTD   |  AHS-K2 ALTERNATIVES PORTFOLIO, LTD.   |  K2 MASTER FUND LP   |  K2 OVERSEAS LONG SHORT FUND I LTD   |  K2 DIVERSIFIED FUND LTD   |  K2 DCC FUND LLC   |  K2-SAUGATUCK MA LTD   |  K2 STRATEGIC ALTERNATIVES LTD   |  K2 BLUEGILL FUND LLC (BLUEGILL SERIES B)   |  K2 PITON FUND, LLC

DAVID 

S. 

SARGISON 

DIRECTOR

DB ALPAMAYO EMERGING MARKETS VALUE FUND LTD   |  ONE EAST PARTNERS INTERNATIONAL, LTD.   |  ING CLARION U.S., LTD.   |  EQUILIBRIA JAPAN FUND   |  K2/HIGHLAND OVERSEAS LTD   |  K2 INSTITUTIONAL INVESTORS II LTD   |  K2 OVERSEAS LONG SHORT FUND LTD   |  K2 OVERSEAS INVESTORS I LTD   |  K2 COMMODITIES FUND, LTD.   |  K2 CUSTOM SOLUTIONS NMSUF FUND, LTD.   |  K2 CUSTOM SOLUTIONS HOSPITAL SISTERS FUND, LTD.   |  K2 IBT LOCAL 710 PENSION PLAN DEFENSIVE EQUITY FUND LTD.   |  K2 GCM LIQUID QUANT MACRO FUND LTD.   |  K2 APOLLO CREDIT FUND LTD.   |  K2 EMSO LIQUID EMERGING MARKET OPPORTUNITIES FUND LTD.   |  K2 ILS FUND, LTD.   |  K2 PHCM LIQUID OPPORTUNITIES FUND LTD.   |  K2 WESTERN ASSET LIQUID MACRO OPPORTUNITIES FUND LTD.   |  K2 LAZARD LIQUID CONVERTIBLES PLUS FUND LTD.   |  K2 THEIA FUND SP, A SEGREGATED PORTFOLIO OF K2 CHRONOS FUND SPC   |  K2 THESEUS FUND SP, A SEGREGATED PORTFOLIO OF K2 CHRONOS FUND SPC