Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Sep 9, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

4.0 years

from year joined

CEO also chairs the board

Alan M. Schrager

Director	Age	On board	Independent	Committees	Other public boards	Pay
Eric Muller	Not stated	2022 4 years	Not stated	None stated	OHA Senior Private Lending Fund (U) LLC, OHA Direct Credit Fund	Not stated
Alan M. Schrager Board chair	Not stated	2022 4 years	Not stated	None stated	Expro Group Holdings	Not stated
Kathleen M. Burke	Not stated	2022 4 years	Independent	Nominating and Governance Committee · Chair	APS BDC, LLC	Not stated
Mark Manoff	Not stated	2022 4 years	Independent	Audit Committee · Chair	APS BDC, LLC	Not stated
Jonathan Morgan	Not stated	2022 4 years	Independent	Independent Trustees Committee · Chair	T. Rowe Price OHA Flexible Credit Income Fund, Angel Oak Mortgage, Inc.	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 Sep 9, 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