THE
KV
TEAM
INDEPENDENT DIRECTORS
Lending Review
Committee (LRC)
Relationship to
KV Capital
Preferred Share
Holdings at Year End
2015 Compensation
Received
2015 Meeting
Attendance
Paul Allard
BOARD CHAIR
Member Independent 37,224 Class A
Board: $6,875
LRC: 4,850
Total: $11,725
Board: 6/6
LRC: 16/16
Marc Prefontaine
DIRECTOR
Chair Independent 5,367 Class A
Board: $5,396
LRC: 7,088
Total: $12,484
Board: 6/6
LRC: 16/16
Ralph Young
DIRECTOR
Member Independent -
Board: $1,667
LRC: 2,000
Total: $3,667
Board: 3/3
LRC: 3/3
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