Independent Directors — HCIC V
Jeff Immelt
Lead Independent Director
Nora Brownell
Independent Director
Barbara Byrne
Independent Director
Dr. Kurt Lauk
Independent Director
Tanguy Serra
Independent Director
Tanguy Serra
Tanguy Serra will be one of our independent directors as of the effective date of the registration statement of which this prospectus forms a part. Mr. Serra currently serves as President and Chief Investment Officer of Loanpal, leading the innovation group, leveraging new technology to identify new business opportunities and market growth potential, and optimizing advancements in the consumer lending platform. Previously, he served as President of SolarCity, and co-founded VivintSolar, the second largest residential solar provider. Before then, he spent 3 years in investment banking at Merrill Lynch and Morgan Stanley, and 8 years as Vice President in the private equity group at TPG.