Financial Year: 2009-2010 - The Oaktree Foundation

FUTURE FUND ADVISORY BOARDTHE Future Fund is a $3 million fund that Oaktree is establishing to ensure thefoundation’s sustainability into the future.The Future Fund Advisory Board is a sub-committee of the Oaktree Board convenedto provide specific input to the establishment of the Oaktree Future Fund.The Advisory Board now meets quarterly to provide ongoing input, support, advice,and governance for the Oaktree Future Fund.Ongoing Advisory Board Membersduring the 2009-10 yearAdvisory Board MemberMurray BairdKen CromptonHugh EvansRebekah HomeElisha LondonChris MalkinGlenn ScottGeorge VicinoPrincipal, Moores LegalFormer CEO, Sir General John Monash FoundationFounder, The Oaktree FoundationCEO, MySpaceFounder, The Oaktree Future FundPrincipal, WHK HorwarthFormer Managing Director, Prime CharterChair of the Board of the Oaktree FoundaitonManaging Director, SYPAQAppointment of Advisory BoardMembers during the 2009-10 yearAdvisory Board MemberAppointedMichael O'Connor Chairman, Built Environs January, 2010Phil De Young Former Principal, Carey Baptist Grammar School February, 2010Rebekah Cambell Founder & Director, Posse.com March, 2010Maria Tassone General Manager, NAB Academy March, 2010Brian Benger Former CEO, Guild Group June, 2010Resignation of Advisory BoardMembers during the 2009-10 yearAdvisory Board MemberResignedDavid Lowden February, 2010Peter McCarthy April, 2010FUTURE FUND INVESTMENT COMMITTEEThe investments of the Oaktree Future Fund are managed by UBS Wealth Management,with direction from our Future Fund Investment Committee..Committee MemberChris MalkinDavid EvansJames HollingsworthPrincipal, WHK HorwathDirector, Evans & PartnersUBS Wealth Management36 37