EX-99.A 2 tm258280d1_ex-a.htm ANNEX A

 

Annex A

 

Directors and Officers of CF Flyer Mezz Holdings LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Scott Desiderio Deputy Chief Financial Officer
Leigh M. Grimner Deputy Chief Financial Officer
William A. Covino Chief Financial Officer
Jason Meyer Chief Operating Officer
Timothy Bailey Treasurer
David N. Brooks Secretary
Marc K. Furstein President
Constantine M. Dakolias Managing Partner
Drew McKnight Managing Partner
Joshua Pack Managing Partner
Jack Neumark Managing Partner
David Sims Assistant Secretary
Valentin Moscaliuc Deputy Chief Financial Officer

 

Directors and Officers of FCOF V Expansion ULMA-C Investments LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Scott Desiderio Deputy Chief Financial Officer
Leigh M. Grimner Deputy Chief Financial Officer
William A. Covino Chief Financial Officer
Jason Meyer Chief Operating Officer
Timothy Bailey Treasurer
David N. Brooks Secretary
David Sims Assistant Secretary
Marc K. Furstein President
Constantine M. Dakolias Managing Partner
Drew McKnight Managing Partner
Joshua Pack Managing Partner
Jack Neumark Managing Partner
Valentin Moscaliuc Deputy Chief Financial Officer

 

 

 

 

Directors and Officers of FCOF V Expansion CDFG MA-C Investments LLC (UL Series):

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Scott Desiderio Deputy Chief Financial Officer
Leigh M. Grimner Deputy Chief Financial Officer
William A. Covino Chief Financial Officer
Jason Meyer Chief Operating Officer
Timothy Bailey Treasurer
David N. Brooks Secretary
David Sims Assistant Secretary
Marc K. Furstein President
Constantine M. Dakolias Managing Partner
Drew McKnight Managing Partner
Joshua Pack Managing Partner
Jack Neumark Managing Partner
Valentin Moscaliuc Deputy Chief Financial Officer

 

 

 

Directors and Officers of Fortress Credit Opportunities Fund V Expansion (G) L.P.:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
FCO Fund V GP LLC General Partner

 

 

 

 

Directors and Officers of Fortress Credit Opportunities V Advisors LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Scott Desiderio Deputy Chief Financial Officer
Leigh M. Grimner Deputy Chief Financial Officer
William A. Covino Chief Financial Officer
Jason Meyer Chief Operating Officer
Timothy Bailey Treasurer
David N. Brooks Secretary
David Sims Assistant Secretary
Marc K. Furstein President
Constantine M. Dakolias Managing Partner
Drew McKnight Managing Partner
Joshua Pack Managing Partner
Jack Neumark Managing Partner
Valentin Moscaliuc Deputy Chief Financial Officer

 

 

 

Directors and Officers of FCO Fund V GP LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Scott Desiderio Deputy Chief Financial Officer
Leigh M. Grimner Deputy Chief Financial Officer
William A. Covino Chief Financial Officer
Jason Meyer Chief Operating Officer
Timothy Bailey Treasurer
David N. Brooks Secretary
David Sims Assistant Secretary
Marc K. Furstein President
Constantine M. Dakolias Managing Partner
Drew McKnight Managing Partner
Joshua Pack Managing Partner
Jack Neumark Managing Partner
Valentin Moscaliuc Deputy Chief Financial Officer

 

 

 

 

Directors and Officers of Hybrid GP Holdings (Cayman) LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Hybrid GP Holdings LLC Managing Member of Hybrid GP Holdings (Cayman) LLC

 

 

 

Directors and Officers of Hybrid GP Holdings LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Peter L. Briger, Jr. Chairman and Director
Constantine M. Dakolias President and Director
Marc K. Furstein Chief Operating Officer and Director
Daniel N. Bass Treasurer and Director
David N. Brooks Secretary and Director

 

 

 

Directors and Officers of FIG LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Joshua Pack Co-Chief Executive Officer
Andrew McKnight Co-Chief Executive Officer
Jack Neumark Managing Partner
David N. Brooks Secretary, Security Officer, Vice President and General Counsel
Daniel N. Bass Chief Financial Officer

 

 

 

Directors and Officers of Fortress Operating Entity I LP:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
FIG Blue LLC General Partner of Fortress Operating Entity I LP

 

 

 

 

Directors and Officers of FIG Blue LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Joshua Pack Co-Chief Executive Officer
Andrew McKnight Co-Chief Executive Officer
Jack Neumark Managing Partner
David N. Brooks Secretary, Security Officer, Vice President and General Counsel
Daniel N. Bass Chief Financial Officer

 

 

 

Directors and Officers of Fortress Investment Group LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Joshua Pack Co-Chief Executive Officer
Andrew McKnight Co-Chief Executive Officer
Jack Neumark Managing Partner
David N. Brooks Secretary, Security Officer, Vice President and General Counsel
Daniel N. Bass Chief Financial Officer

 

 

 

Directors and Officers of FINCO I Intermediate Holdco LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Joshua Pack Co-Chief Executive Officer
Andrew McKnight Co-Chief Executive Officer
Jack Neumark Managing Partner
David N. Brooks Secretary, Security Officer, Vice President and General Counsel
Daniel N. Bass Chief Financial Officer

 

 

 

 

Directors and Officers of FINCO I LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Joshua Pack Co-Chief Executive Officer
Andrew McKnight Co-Chief Executive Officer
Jack Neumark Managing Partner
David N. Brooks Secretary, Security Officer, Vice President and General Counsel
Daniel N. Bass Chief Financial Officer

 

 

 

Directors and Officers of FIG Parent, LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Joshua Pack Co-Chief Executive Officer
Andrew McKnight Co-Chief Executive Officer
Jack Neumark Managing Partner
David N. Brooks Secretary, Security Officer, Vice President and General Counsel
Daniel N. Bass Chief Financial Officer

 

 

 

Directors and Officers of Foundation Holdco LP:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
Peter L. Briger, Jr. Director
Jack Neumark Director
Andrew McKnight Director and Co-Chief Executive Officer
Joshua Pack Director and Co-Chief Executive Officer
Hani Barhoush Director
Antoun Ghanem (citizen of Lebanon and Canada) Director
Michael Morell Director
Daniel N. Bass Chief Financial Officer
David N. Brooks Secretary, Security Officer, Vice President and General Counsel

 

Directors and Officers of FIG Buyer GP, LLC:

 

Business Address: c/o Fortress Investment Group LLC, 1345 Avenue of the Americas, New York, NY 10105.

 

Name: Principal Occupation:
David N. Brooks Secretary
Daniel N. Bass Treasurer