Och-Ziff Capital Management Group LLC

Board Committees and Structure

Board Committees

Our Board of Directors has established an Audit Committee, a Compensation Committee, a Nominating, Corporate Governance and Conflicts Committee, and a Committee on Corporate Responsibility and Compliance, each of which is composed solely of independent directors.

 Audit CommitteeCompensation CommitteeNominating, Corporate
Governance and Conflicts Committee
Committee on Corporate
Responsibility and Compliance
Allan S. Bufferd M M M  
J. Barry Griswell
M C   M
Jerome P. Kenney M M C  
Georganne C. Proctor
C   M M
William P. Barr M     C
C = Chair M = Member

Board Structure

Our Board of Directors is divided into three classes, with each class elected for a three-year term of office. The terms are staggered so that on an annual basis the term of one class expires.

 Class I
Term Expires 2017
Class II
Term Expires 2018
Class III
Term Expires 2019
Daniel S. Och     M
David Windreich   M  
Joel M. Frank M    
Allan S. Bufferd M    
J. Barry Griswell   M  
Jerome P. Kenney     M
Georganne C. Proctor   M  
William P. Barr M    
M = Member
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