Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months

Officer	Age	In this role	Joined	Pay
Theodore L. Koenig Also a director Chairman, President and CEO Title from the Form 4 dated Apr 14, 2026	66	Not stated	Not stated	Not reported
Lewis Solimene CFO and CIO Title from the Form 4 dated Apr 14, 2026	Not stated	Not stated	Not stated	Not reported
Ronald A Holinsky CCO, CLO & Secretary Title from the Form 3 dated Jan 14, 2026	Not stated	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 21, 2025

Directors

serving now

Independent

4 of 4

stated in the proxy; 1 not stated

Average tenure

10.6 years

from year joined

CEO also chairs the board

Yes

Theodore L. Koenig

Director	Age	On board	Independent	Committees	Other public boards	Pay
Theodore L. Koenig Board chair, CEO	66	2011 14 years	Not stated	None stated	Monroe Capital Income Plus Corporation	Paid as CEO
Thomas J. Allison	73	2013 12 years	Independent	Audit Committee · Chair	Monroe Capital Income Plus Corporation, Assertio Therapeutics, Inc.	Not stated
Robert S. Rubin	68	2012 13 years	Independent	Audit Committee Nominating & Corporate Governance Committee Compensation Committee · Chair	None stated	Not stated
Jeffrey A. Golman	69	2012 13 years	Independent	Audit Committee Nominating & Corporate Governance Committee · Chair	None stated	Not stated
Lynn J. Jerath	51	2024 1 year	Independent	Audit Committee Nominating & Corporate Governance Committee Compensation Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions not read yet

The latest proxy was filed Jan 20, 2026 and its related-party section is being read. Check back shortly.

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