Allied Capital - Investor Resources : Committee Structure






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Investor Resources : Corporate Information

Committee Charters

Audit Committee Charter
Corporate Governance/Nominating Committee Charter
Compensation Committee Charter

Committee Structure

= Chair

= Member

Executive

Audit

Compensation

Corporate Governance/ Nominating

Board
Investment
Review*

William L. Walton

^*

Ann Torre Bates

Brooks H. Browne

John D. Firestone

Anthony T. Garcia

Edwin L. Harper

Lawrence I. Hebert

^*

^*

^*

Alex J. Pollock

^*

Marc F. Racicot

Guy T.
Steuart II

Laura W.
van Roijen

*	Permanent member for 2008; each quarter, three additional members serve on the Committee on a rotating schedule, and each member of the Board is expected to serve on the Committee during the year.

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