David Allen Tanner

Company Affiliations

Current Affiliations

Board Member

• DIRECTOR OF THE BOARD at TAC Associates
  numerous private
• DIRECTOR at Jewish Communal Fund
  CHAIRMAN Executive Committee
• CHAIRMAN OF THE EXECUTIVE COMMITTEE at Jewish Communal Fund
• DIRECTOR OF THE BOARD at J Makowski Co
  numerous private
• DIRECTOR at Montefiore Health Systems
• DIRECTOR OF THE BOARD at BRESNAN CAPITAL Corp
  numerous private
• DIRECTOR at Protection One Inc
  Chairman of Compensation Committee From: 1-2005
• INDEPENDENT DIRECTOR at NORTHEAST BANCORP
  From: 1-2010
• DIRECTOR at Protection One Alarm Monitoring Inc
  From: 12-2007
• DIRECTOR OF THE BOARD at Protection One Inc
  numerous private
• DIRECTOR OF THE BOARD at Excelline Food Products LLC
• DIRECTOR at NORTHEAST BANCORP
  Northeast
• Director of the Board at NORTHEAST BANCORP
• DIRECTOR OF THE BOARD at Carlile Bancshares Inc
• DIRECTOR at Lawyers for Children
  From: 12-2007
• CHAIRMAN at Montefiore Health System Inc

Executive

• EXECUTIVE VICE PRESIDENT at Montefiore Health System Inc
  Investments
• CHAIRMAN at Montefiore Health System Inc
  Trustees
• DIRECTOR OF THE BOARD at TAC Associates
  numerous private From: 4-2012
• DIRECTOR OF THE BOARD at J Makowski Co
  numerous private From: 4-2012
• DIRECTOR OF THE BOARD at BRESNAN CAPITAL Corp
  numerous private From: 4-2012
• CHAIRMAN at Montefiore Health Systems
  Trustees From: 12-2007
• EXECUTIVE at Montefiore Health Systems
• EXECUTIVE at Protection One Inc
  From: 1-2005
• DIRECTOR OF THE BOARD at Protection One Inc
  numerous private From: 4-2012
• DIRECTOR OF THE BOARD at Renaissancere Holdings Ltd
  numerous private From: 4-2012
• EXECUTIVE VICE PRESIDENT at Continental Grain
  Investments From: 1-2006

Business Connection

• Affiliated with Montefiore Health System Inc
  From: 12-2009
• TRUSTEE at New York University School of Law
  From: 12-2007
• Affiliated with Lawyers for Children
  From: 9-2009
• TRUSTEE at Citizens Budget Commission
  From: 12-2007
• Affiliated with Protection One Alarm Monitoring Inc
  From: 8-2009
• TRUSTEE at Jewish Communal Fund
  From: 12-2007
• Affiliated with New York State Bar
  From: 12-2007
• SENIOR ADVISOR at Quadrangle Group
  From: 3-2006
• Affiliated with Arlon Group LLC
  From: 9-2009
• Affiliated with Lazard Freres & Co LLC
  From: 4-2011
• Affiliated with Excelline Food Products LLC
• MEMBER Management Committee at Continental Grain
  From: 1-2006
• Affiliated with Montefiore Health Systems
• TRUSTEE at Albert Einstein College of Medicine
  From: 10-2008
• Affiliated with Golden books Family Entertainment Inc

General Employment

• MANAGING DIRECTOR at Warburg Pincus
• Affiliated with Jewish Communal Fund

Non-Corporate Leadership

• OVERSEER at Albert Einstein College of Medicine
• DIRECTOR at Quadrangle
  designee From: 2-2005
• CHAIRMAN at Montefiore Medical Center
  Trustees From: 10-2008
• CO-HEAD at Montefiore Medical Center
  Capital Campaign From: 12-2007
• MEMBER at New York State Bar
  Executive Committee
• DIRECTOR at Citizens Budget Commission
  Lawyers
• EXECUTIVE at London School of Economics & Political Science
• DIRECTOR at Princeton University
  Lawyers
• EXECUTIVE VICE PRESIDENT at Citizens Budget Commission
  Investments From: 7-2012
• Affiliated with Citizens Budget Commission
  From: 8-2009

Organization Member

• MEMBER at Continental Grain
  Management Committee From: 1-2006
• MEMBER at Arlon Group LLC
  Investment Committee
• MEMBER at New York State Bar
  Executive Committee

Ownership

• Beneficial Ownership of Securities at Protection One Inc
• Beneficial Ownership of Securities at NORTHEAST BANCORP

Past Affiliations

Board Member

• DIRECTOR at NORTHEAST BANCORP
  (Past)
• DIRECTOR OF THE BOARD at Renaissancere Holdings Ltd
  numerous private (Past)
• DIRECTOR at Creat Resources Holdings Ltd
  (Past)
• DIRECTOR at Protection One Inc
  CHAIRMAN Compensation Committee From: 1-2005 (Past)
• DIRECTOR at Scientific Learning Corp
  From: 7-1999 (Past)
• DIRECTOR at Protection One Inc
  From: 2-2005 To: 4-2008 (Past)
• MEMBER at Quadrangle Group
  From: 1-2000 (Past)

Executive

• MANAGING PRINCIPAL at Montefiore Health System Inc
  (Past)
• CO-HEAD at Lazard
  From: 12-2007 (Past)
• FOUNDER at Quadrangle Group
  From: 1-2000 To: 1-2006 (Past)
• MANAGING PRINCIPAL at Quadrangle Group
  From: 1-2000 To: 1-2006 (Past)
• MANAGING DIRECTOR at Creat Resources Holdings Ltd
  (Past)
• CO-HEAD at Lazard Freres & Co LLC
  (Past)
• MANAGING DIRECTOR at Lazard Freres & Co LLC
  (Past)
• MANAGING DIRECTOR at Warburg Pincus
  From: 3-2008 (Past)
• EXECUTIVE VICE PRESIDENT at Citigroup Inc
  (Past)
• MANAGING DIRECTOR at Lazard Freres & Co
  From: 1-1998 To: 1-2000 (Past)
• MANAGING PRINCIPAL at Lazard Freres & Co
  From: 1-1998 To: 1-2000 (Past)
• MANAGING PRINCIPAL at Protection One Inc
  From: 1-2005 (Past)
• MANAGING PRINCIPAL at Lazard
  Capital Partners (Past)
• MANAGING PRINCIPAL at Capital Partners
  From: 1-1998 To: 1-2000 (Past)
• CO-HEAD at Capital Partners
  (Past)
• EXECUTIVE VICE PRESIDENT at Citigroup Inc
  Investments (Past)
• MANAGING PRINCIPAL at Lazard Freres & Co LLC
  Capital Partners (Past)
• MANAGING DIRECTOR at Lazard
  From: 12-2007 (Past)
• MANAGING PRINCIPAL at Lazard
  (Past)

Business Connection

• MEMBER Audit Committee at Protection One Inc
  (Past)

General Employment

• AFFILIATE at Protection One Inc
  majority stockholder From: 1-2000 (Past)

Non-Corporate Leadership

• MANAGING PRINCIPAL at Citizens Budget Commission
  From: 7-2012 (Past)

Organization Member

• MEMBER at New York State Bar
  From: 12-2007 (Past)

Education

• Diploma of Economics at London School of Economics
  (Past)
• B A at London School of Economics
  (Past)
• Graduate at London School of Economics
  (Past)
• Diploma at London School of Economics
  (Past)
• Graduate at London School of Economics & Political Science
  (Past)
• Other Education at London School of Economics & Political Science
  From: 7-2008 (Past)
• J D at New York University
  (Past)
• Juris Doctor at New York University
  From: 8-2009 (Past)
• Juris Doctor at New York University School of Law
  (Past)
• Graduate at New York University School of Law
  (Past)
• JD at New York University School of Law
  (Past)
• J D at New York University School of Law
  (Past)
• BA at Princeton University
  From: 7-2008 (Past)
• Bachelor of Arts at Princeton University
  History (Past)
• B A at Princeton University
  History (Past)