Sculptor Capital Management - Corporate Governance

Jimmy Levin

Chief Investment Officer & Chief Executive Officer
Executive Managing Director
Member of the Board of Directors
Partner Management Committee
Portfolio Committee

Jimmy Levin is the Chief Investment Officer and Chief Executive Officer of Sculptor Capital and a member of Sculptor Capital’s Board of Directors. Mr. Levin joined Sculptor in 2006 and is the Chairperson of the Firm’s Portfolio Committee, the Chairperson of the Partner Management Committee and a member of the private investment committees.

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Wayne Cohen

President and Chief Operating Officer
Executive Managing Director
Member of the Board of Directors
Partner Management Committee

Wayne Cohen is the President and Chief Operating Officer of Sculptor Capital and a member of Sculptor Capital’s Board of Directors. Mr. Cohen joined Sculptor in 2005 and is a member of the Firm’s Partner Management Committee.

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David Levine

Chief Legal Officer
Executive Managing Director
Partner Management Committee

David Levine is Chief Legal Officer for Sculptor Capital. He is also an Executive Managing Director and a member of the Firm’s Partner Management Committee. In this role, Mr. Levine oversees the Firm’s legal team and the management of its legal affairs.

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Dava Ritchea

Chief Financial Officer
Executive Managing Director
Partner Management Committee

Dava Ritchea is the Chief Financial Officer of Sculptor Capital. She is also an Executive Managing Director and a member of the Firm’s Partner Management Committee.

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Marcy Engel

Chairperson of the Board
Member of the Nominating, Corporate Governance and Conflicts Committee
Chairperson of the Committee on Corporate Responsibility and Compliance
Member of the Audit Committee
Chairperson of the Compensation Committee

Marcy Engel has been the Chairperson of our Board since February 2021 and joined the Board in June 2018. From 2019 to 2020, Ms. Engel was an Executive Vice President and General Counsel of a family office. Prior to this role, Ms. Engel was the Chief Operating Officer and General Counsel of Eton Park Capital Management, L.P., a global alternatives investment firm, which she joined in 2005.

Bharath Srikrishnan

Independent Director
Member of the Audit Committee

Bharath Srikrishnan joined our board in November 2020. Mr. Srikrishnan is a managing director of Pine Brook Road Advisors, L.P. .

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David Bonanno

Independent Director
Chairperson of the Nominating, Corporate Governance and Conflicts Committee
Member of the Compensation Committee
Member of the Committee on Corporate Responsibility and Compliance

Mr. Bonanno is the Chief Financial Officer and a director Far Peak Acquisition Corporation. Until recently (from 2018), Mr. Bonanno served as Chief Financial Officer and was a director of Far Point Acquisition Corporation through its completion of its business combination with Global Blue in August 2020.

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Georganne C. Proctor

Independent Director
Chairperson of the Audit Committee
Member of the Nominating, Corporate Governance and Conflicts Committee
Member of the Committee on Corporate Responsibility and Compliance
Member of the Compensation Committee

Georganne C. Proctor joined our Board in June 2011. Ms. Proctor is the former Chief Financial Officer of TIAA-CREF, a position she held from 2006 to 2010. From 2003 to 2005, Ms. Proctor was Executive Vice President, Finance of Golden West Financial Corporation.

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J. Morgan Rutman

Independent Director

Morgan Rutman joined our Board in July 2019. Mr. Rutman is currently President of Willoughby Capital Holdings, LLC, which was established to serve as a single family office for Daniel S. Och in January of 2009. In 1993, Mr. Rutman co-founded Harvest Management LLC, a multi-strategy hedge fund focused on event-driven situations. Mr. Rutman was a Managing Member of Harvest until his retirement in 2008.

Jimmy Levin

Chief Investment Officer & Chief Executive Officer
Executive Managing Director
Member of Board of Directors
Partner Management Committee
Portfolio Committee

Jimmy Levin is the Chief Investment Officer and Chief Executive Officer of Sculptor Capital and a member of Sculptor Capital’s Board of Directors. Mr. Levin joined Sculptor in 2006 and is the Chairperson of the Firm’s Portfolio Committee, the Chairperson of the Partner Management Committee and a member of the private investment committees.

Wayne Cohen

President and Chief Operating Officer
Executive Managing Director
Member of the Board of Directors
Partner Management Committee

Wayne Cohen is the President and Chief Operating Officer of Sculptor Capital and a member of Sculptor Capital’s Board of Directors. Mr. Cohen joined Sculptor in 2005 and is a member of the Firm’s Partner Management Committee.

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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.

Name	Audit Committee	Compensation Committee	Nominating, Corporate Governance and Conflicts Committee	Committee on Corporate Responsibility and Compliance
Marcy Engel 				
Bharath Srikrishnan	
David Bonanno				
Georganne C. Proctor				

 = Chairperson

 = Member

 = Chairperson of the Board

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	CLASS II	CLASS III

Bharath Srikrishnan		M
David Bonanno			M
Georganne C. Proctor		M
Jimmy Levin	M
J. Morgan Rutman			M
Marcy Engel		C
Wayne Cohen	M

C = Chairperson

M = Member

Governance Documents

Audit Committee Charter | 

Code of Business Conduct and Ethics | 

Compensation Committee Charter | 

Corporate Responsibility and Compliance Committee | 

Nominating, Corporate Governance and Conflicts Committee Charter | 

Corporate Governance Guidelines | 

Any shareholder or other interested party may contact our Board of Directors or any committee thereof to provide comments, to report concerns, or to ask a question at the following address:

The Board of Directors (or any committee thereof)
Sculptor Capital Management
Attention: Chief Legal Officer
9 West 57th Street
New York, NY 10019

By so indicating in your communication, you may direct your concern only to the independent members of the Board of Directors or to one of the committees of the Board. You may also indicate whether you are a shareholder or other interested party.

Relevant communications will be distributed to any or all directors as appropriate, depending on the facts and circumstances outlined in the individual communication. In accordance with instructions from the Board, the Secretary of the Board reviews all correspondence, organizes the communications for review by the Board and distributes such communications to the full Board, the independent directors or individual members, as appropriate.

In addition, at the request of the Board, communications that do not directly relate to our Board's duties and responsibilities as directors will be excluded from distribution. Those excluded items include: "Spam"; Advertisements; Mass Mailings; Form Letters; Mail campaigns that involve unduly large numbers of similar communications; Solicitations for goods, services, employment or contributions; and Surveys.

Additionally, communications that appear to be unduly hostile, intimidating, threatening, illegal, or simply inappropriate will also be screened for omission. Any excluded communication will be made available to any director upon his request.

Corporate Governance

Executive Officers

Jimmy Levin

Wayne Cohen

David Levine

Dava Ritchea

Board of Directors

Marcy Engel

Bharath Srikrishnan

David Bonanno

Georganne C. Proctor

J. Morgan Rutman

Jimmy Levin

Wayne Cohen

Board Committees

Board Structure

Governance Documents

Contact the Board

By so indicating in your communication, you may direct your concern only to the independent members of the Board of Directors or to one of the committees of the Board. You may also indicate whether you are a shareholder or other interested party.

Additionally, communications that appear to be unduly hostile, intimidating, threatening, illegal, or simply inappropriate will also be screened for omission. Any excluded communication will be made available to any director upon his request.