Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 1, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy; 1 not stated

Average tenure

8.3 years

from year joined

CEO also chairs the board

Edward D’Alelio

Director	Age	On board	Independent	Committees	Other public boards	Pay
Eric Kaye	63	2016 10 years	Independent	Audit Committee Nominating Committee Co-Investment Committee	OBDC	Not stated
Victor Woolridge	69	2021 5 years	Independent	Audit Committee Nominating Committee Co-Investment Committee	OBDC	Not stated
Christopher M. Temple	58	2016 10 years	Independent	Audit Committee Nominating Committee Co-Investment Committee	OBDC	Not stated
Melissa Weiler	61	2021 5 years	Independent	Audit Committee Nominating Committee Co-Investment Committee	Jefferies Financial Group, Inc.	Not stated
Edward D’Alelio Board chair	73	2016 10 years	Independent	Audit Committee Nominating Committee Co-Investment Committee	OBDC	Not stated
Craig W. Packer CEO	59	2016 10 years	Not stated	None stated	OBDC	Paid as CEO

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.

No related-party transactions disclosed

The proxy filed Apr 1, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed