Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Mar 31, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

4.0 years

from year joined

CEO also chairs the board

Yes

Robert Platek

Director	Age	On board	Independent	Committees	Other public boards	Pay
Robert Platek Board chair, CEO	61	2021 5 years	Not stated	Pricing Committee · Chair	None stated	Paid as CEO
Louisa (Lucy) Rodriguez	66	2022 4 years	Independent	Audit Committee Nominating and Corporate Governance Committee Pricing Committee	None stated	Not stated
James Chapman	63	2021 5 years	Independent	Audit Committee · Chair	California Resources Corporation	Not stated
Jessica Whitt	48	2024 2 years	Independent	Audit Committee Nominating and Corporate Governance Committee · Chair	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.

2 disclosed in the proxy filed Mar 31, 2026

Adviser

Investment adviser to the Company; certain of our current directors and officers are directors or officers of the Adviser

Amount not stated

Investment advisory agreement under which the Adviser manages the Company's business, loans and day-to-day operations; Advisory Agreement Amendment No. 1 dated June 30, 2025 appointed the Adviser in place of MSD

With Company Open in proxy

BDT & MSD BDC Management, LLC

Administrator of the Company; affiliated with the Adviser and MSD through BDT, their ultimate parent company

Amount not stated

Administration agreement under which the Administrator furnishes office facilities and provides administrative services; Administration Agreement Amendment No. 1 dated August 11, 2025 appointed the Administrator in place of MSD

With Company Open in proxy

Comments

Company Executives

$ Management Team

Board of Directors

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