Amendment #4 Page 243 of 868 I OA' M Coluenl% Francisco ',soca." Pen Gond* Director Moraine* Francisco 'Parichd Perez Guidn we be appointed to our board of drectors in connection with the completion of the offering Mr Perez Giindn serves as the Executive Vice Pretdent and Chief Operating Meer of SunEdiscn and TerraForm Power. Previa*, Mr Perez Conran served as the Prescient of SunEcison Europe, EMEA and Lan America Iran June 200310 January 2314 Mr Perez Gunny began with SunEdson in operations in November 2008 Prior to ioinng SunEdson, Mr Perez Gundin spent 14 years with Urrversal Pictures International Entertanrnent where he served in a variety d financial roles, including most recently serving as Financial Director for that company We Wee.. Mr Perez Guiana emersive leadership and financial and energy industry experience will enable him to provide valuable audience to our board of Directors Nan/" Wally" Dabs Director Nombee Hard 'Wally' Dahya mite appointed to our board of directors in connection with the conamon of this offering Mr Dehya also carer* serves as a deed& of TerraForm Power Mr Dew° ries served as to Chlef Executive Officer or de V Company LLC, a aware investment firm Mat specializes in restructuring distressed assets in the emerging markets focusrg on the telecommunicatens, energy and ermronmeMal industries, since 2007. Mr. Dahya is currently a mariber of the Board of erectors d New York Commulny Bancorp, Inc, for which he chairs the Investment Committee and the New York Commercial Bank Credt Committee and is a member of the Ault Committee, Nominating and Corporate Goterrence Committee, Risk Assessment Commtlee. Capital Adequacy Committee and the Asset Uatety Committee. Mr Draws brings valuable energy industry and public company board expenence to our board of directors. Mask Florian, Director Nominee Mark Florian will be appointed to our [card of directors n connection with the competion d this offering Mr. Florian also currently serv