List of Board Committees

Audit Committee

Formed by the Board of Directors of the New York City Transitional Finance Authority on June 16, 2006

Members:

• Director of the Office of Management and Budget of the City of New York (the “City”)
• Comptroller of the City
• Speaker of the City Council
• Commissioner of the Department of Design and Construction of the City
• Commissioner of Finance of the City

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Governance Committee

Formed by the Board of Directors of the New York City Transitional Finance Authority on June 16, 2006

Members:

• Director of the Office of Management and Budget of the City of New York (the “City”)
• Comptroller of the City
• Speaker of the City Council
• Commissioner of the Department of Design and Construction of the City
• Commissioner of Finance of the City

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Finance Committee

Formed by the Board of Directors of the New York City Transitional Finance Authority on February 22, 2010

Members:

• Director of the Office of Management and Budget of the City of New York (the “City”)
• Comptroller of the City
• Speaker of the City Council
• Commissioner of the Department of Design and Construction of the City
• Commissioner of Finance of the City