CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

	Jon R. Sabes Chief Executive Officer and Chairman
	Steven F. Sabes Executive Vice President, Secretary and Director
	William Acheson Chief Financial Officer

	Jon R. Sabes Chairman and Chief Executive Officer
	David H. Abramson Director
	Thomas J. Donohue , Jr. Director
	Shawn R. Gensch Director
	Jeffrey L. McGregor Director
	Steven F. Sabes Director
	Mark Schwarzmann Director

COMMITTEE COMPOSITION

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Audit Committee	Compensation Committee	Nomination and Corporate Governance Committee
David H. Abramson	Audit Committee		Nomination and Corporate Governance Committee
Thomas J. Donohue , Jr.		Compensation Committee
Shawn R. Gensch	Audit Committee		Nomination and Corporate Governance Committee
Jeffrey L. McGregor		Compensation Committee	Nomination and Corporate Governance Committee
Mark Schwarzmann	Audit Committee	Compensation Committee

= Chairperson = Member = Financial Expert

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About GWG

Opportunity Uncovered

With nearly $12 trillion in life insurance policy benefits owned by consumers, the market potential of the secondary life insurance market is estimated annually at $182 billion, according to a Conning market review.

Market Leader

GWG Holdings, Inc. (NASDAQ: GWGH) is a publicly traded company engaged in the emerging secondary market for life insurance. GWG offers investors the potential for higher income and increased diversification through non-correlated registered alternative investments.

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GWG files annual, quarterly and current reports, and other information with the SEC. Our SEC filings, including the registration statement of which the Prospectus is a part, and any amendments thereto is available on the SEC’s Internet site at http://www.sec.gov. Alternatively, the issuer, any underwriter or any dealer participating in the offering will arrange to send you the prospectus if you request it by calling toll-free 1-877-494-2388.

The information provided herein does not constitute an offer to sell securities or the solicitation of an offer to buy securities. An offer to sell securities can only be made by a Prospectus, pursuant to a registration statement, and any amendments thereto, then effective and on file with the Securities Exchange Commission (“SEC”). Investors must read the entire Prospectus for investment conditions, risk factors, minimum requirements fees and expenses and other pertinent information with respect to the offerings.

Securities are being offered on a best-efforts basis on behalf of GWG by Emerson Equity, LLC, Member FINRA, SIPC, and Managing Broker-Dealer for the Issuer. GWG and Emerson are not affiliated entities.

GWG Life, LLC (“GWG Life”) is licensed as a provider in all states that regulate the secondary market for life insurance except for AK, LA, ND, and VT, and licensed as GWG Life USA, LLC in IN. GWG Life’s services include viatical and life settlement contracts. Only intended for residents in states were GWG Life is authorized to purchase life insurance policies.