Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 2, 2025

Directors

serving now

Independent

5 of 5

stated in the proxy; 1 not stated

Average tenure

4.7 years

from year joined

CEO also chairs the board

Timothy J. Leach

Director	Age	On board	Independent	Committees	Other public boards	Pay
Timothy J. Leach Board chair	69	2020 5 years	Independent	Governance and Nominating Committee · Chair	GS BDC, MN8 Energy, Inc.	Not stated
Karole Dill Barkley	63	2021 4 years	Independent	Audit Committee	CariGenetics Holdings, Limited	Not stated
Carlos E. Evans	73	2020 5 years	Independent	Audit Committee	GS BDC, Highwoods Properties, Inc.	Not stated
Tracy Grooms	65	2021 4 years	Independent	Audit Committee	EverBank	Not stated
Richard A. Mark	71	2020 5 years	Independent	Audit Committee · Chair	GS BDC, Viatris Inc.	Not stated
Kaysie Uniacke	64	2020 5 years	Not stated	Governance and Nominating Committee	GS BDC	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 Apr 2, 2025 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