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Company Executives

$ Management Team

Directors
5
serving now
Independent
3 of 5
stated in the proxy
Average tenure
3.2 years
from year joined
CEO also chairs the board
No
Sean Sauler and Ruben Kliksberg
Director Age On board Independent Committees Other public boards Pay Source
Sean Sauler
42 2021
4 years
Not independent None stated None stated Not stated
Jennifer Rosenthal
37 2022
3 years
Independent
Nominating and Corporate Governance Committee · Chair
None stated Not stated
Boris Onefater
57 2022
3 years
Independent
Audit Committee · Chair
Willow Tree Capital Corporation Not stated
Jeanne L. Manischewitz
50 2022
3 years
Independent
Audit Committee
24 Hour Fitness Not stated
Ruben Kliksberg
45 2022
3 years
Not independent None stated 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.

1 disclosed in the proxy filed Apr 25, 2025
Adviser
Certain of our current directors and officers are directors or officers of the Adviser
Amount not stated

Investment Advisory Agreement under which the Adviser provides investment advisory and management services for a management fee and an incentive fee

With Adviser Open in proxy

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