Logo
Login

Company Executives

$ Management Team

Mr. Ethan Powell

Independent Chairman of the Board

Age 48
Compensation $3.342K USD
Sex Male

Mr. James Dondero

President

Principal Executive Officer

Age 61
Compensation -
Sex Male

Mr. Frank Waterhouse

Principal Financial Officer

Principal Accounting Officer

Treasurer

Age 52
Compensation -
Sex Male

Ms. Stephanie Vitiello

Chief Compliance Officer

Secretary

Anti-Money Laundering Officer

Age 40
Compensation -
Sex Female

Mr. Will Mabry

Assistant Treasurer

Age 37
Compensation -
Sex Male

Mr. Kristen Thomas

Investor Relations

Age -
Compensation -
Sex Male

Mr. Dustin Norris

Executive Vice President

Age 40
Compensation -
Sex Male

Board of Directors

From the proxy statement filed May 6, 2026
Directors
4
serving now
Independent
4 of 4
stated in the proxy
Average tenure
10.0 years
from year joined
CEO also chairs the board
No
Ethan Powell
Director Age On board Independent Committees Other public boards Pay Source
Bob Froehlich
Not stated 2014
12 years
 Independent
Audit Governance and Compliance · Chair Administration and Operations
None stated Not stated
John Honis
Not stated 2014
12 years
 Independent
Administration and Operations · Chair
None stated Not stated
Ethan Powell
Board chair
 Not stated 2014
12 years
 Independent
Governance and Compliance
Tidal Trust III, Strategic Trust Not stated
Dorri McWhorter
Not stated 2022
4 years
 Independent
Audit · Chair
William Blair Funds, Lifeway Foods, Inc., LanzaTech Global, Inc. 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

2 disclosed in the proxy filed May 6, 2026
Adviser
Certain members of the Corporation's senior management have ownership and financial interests in the Adviser
$785,865
fiscal year ended December 31, 2025

Investment advisory agreement under which the Adviser earned a base management fee

With Corporation Open in proxy
Adviser
Certain members of the Corporation's senior management have ownership and financial interests in the Adviser
Amount not stated

Administration agreement under which the Corporation reimburses the Adviser for its allocable portion of overhead and other expenses

With Corporation Open in proxy

Create Account

Sign up for free to unlock this feature.

Already have an account? Sign in

Create Account

Sign up for free to unlock this feature.

Already have an account? Sign in

Premium Feature

This feature requires a premium subscription to unlock unlimited historical data and advanced analysis tools.

Premium includes:

  • Unlimited historical financial data
  • Advanced analytics and insights
  • Priority support
View Pricing Plans