INVESTMENT BOARD OF TRUSTEES

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At DHS Holdings we experiment with leadership advancement and improvement and look at the Investment Board of Trustees as responsible for the day-to-day activities of the corporation and the board's role pertains to planning and oversight, it's easy to understand the investment board.

Our DHS Holdings Chief Investment Officer (CIO) and staff in the investment department perform all the day-to-day work of managing the corporation's investment portfolio whereas the Investment Board is responsible for planning and oversight. Just as the board takes responsibility for poor decisions and negative results, the responsibility for poor investment decisions and outcomes rests with the Investment Board.

The primary role of the DHS Investment Board is to approve the fund's investment objectives. In doing so, the committee must develop an investment plan according to the financial needs and circumstances of the corporation.

The Investment Board functions best when they have a trusted working relationship with the CIO and staff.

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INVESTMENT BOARD OF TRUSTEES

WARREN BUFFET

Director, Chairman
Berkshire Hathaway

LARRY PAGE

Director, Founder
Google

MICHAEL BLOOMBERG

Director, Founder & CEO
Bloomberg LP

JIM WALTON

Director, Chairman of the Board
Walmart

MACKENZIE SCOTT

Director, CEO
Mackenzie Trust

PHIL KNIGHT

Director, CEO & President
NIKE Corporation

MIRIAM ADELSON

Director, CEO & Partner
Las Vegas Sands

JACKELINE MARS

Director, Heiress and CEO
Mars Enterprises

ABIGAIL JOHNSON

Director, CEO & President
Fidelity Investments Inc.

RON PERELMAN

Director. Partner & CEO
MacAndrews & Forbes Incorporated