Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Aug 14, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 1 not stated

Average tenure

4.6 years

from year joined

CEO also chairs the board

Yes

Michael Patterson

Director	Age	On board	Independent	Committees	Other public boards	Pay
Robin Melvin	Not stated	2021 5 years	Independent	None stated	HPS Corporate Capital Solutions Fund, Bank of New York Mellon Family of Funds, Northwestern Memorial Hospital Board of Directors	Not stated
Michael Patterson Board chair, CEO	Not stated	2021 5 years	Not stated	None stated	HPS Corporate Capital Solutions Fund	Paid as CEO
Randall Lauer	Not stated	2021 5 years	Independent	None stated	HPS Corporate Capital Solutions Fund, Silent Falcon UAS Technologies, Lake Forest College, St. John's Northwestern Academies	Not stated
Donna Milia	Not stated	2023 3 years	Independent	None stated	HPS Corporate Capital Solutions Fund, Grayscale Funds Trust	Not stated
Robert Van Dore	Not stated	2021 5 years	Independent	None stated	HPS Corporate Capital Solutions Fund, HPS Real Assets Lending Company LP, HPS Net Lease Income REIT	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.

No related-party transactions disclosed

The proxy filed Aug 14, 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