Stephen H. Gray Esq. — General Counsel and Secretary at Altisource

Mr. Stephen H. Gray, Esq. has been the Chief Administrative Officer and Senior Counsel of Altisource Residential Corporation since January 18, 2016. Mr. Gray served as a Secretary of LaBranche Financial Services, LLC. Mr. Gray has been a General Counsel and Secretary at Altisource Asset Management Corporation since December 21, 2012. He served as a General Counsel and Secretary of Altisource Residential Corporation from December 21, 2012 to January 18, 2016. He served as General Counsel of Labranche & Co. Inc. since May 2004 and its Corporate Secretary since April 25, 2006. He served as an Assistant Corporate Secretary of Labranche & Co. Inc. from May 2004 to April 25, 2006. From June 1998 to May 2004, Mr. Gray served as an Attorney at Fulbright & Jaworski L.L.P. in New York, New York, concentrating in securities offerings, mergers and acquisitions and general corporate and securities law compliance for a number of companies, since April 2000. From January 1996 to June 1998, he served as a Corporate and Securities Attorney at the law firm Brock, Silverstein & McAuliffe, LLC, in New York, New York. He served as a Director of Altisource Residential Corporation until December 21, 2012.