Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Jun 2, 2026

Directors

serving now

Independent

4 of 5

stated in the proxy

Average tenure

4.0 years

from year joined

CEO also chairs the board

Timothy J. Leach

Director	Age	On board	Independent	Committees	Other public boards	Pay
Kaysie P. Uniacke	65	2022 4 years	Not independent	None stated	Goldman Sachs Asset Management International, GS BDC, SCH, GS PMMC II, PSBDC, West Bay	Not stated
Timothy J. Leach Board chair	70	2022 4 years	Independent	Audit Committee Governance and Nominating Committee · Chair Compliance Committee · Chair Contract Review Committee · Chair	Habitat for Humanity of Sonoma County, GS Renewable Power LLC, GS BDC, West Bay	Not stated
Jaime Ardila	70	2022 4 years	Independent	Audit Committee Governance and Nominating Committee Compliance Committee Contract Review Committee	Accenture plc	Not stated
Carlos E. Evans	74	2022 4 years	Independent	Audit Committee Governance and Nominating Committee Compliance Committee Contract Review Committee	Highwoods Properties, Inc., National Coatings and Supplies Inc., Warren Oil Company, LLC, American Welding & Gas Inc., Johnson Management, GS BDC, West Bay	Not stated
Richard A. Mark	73	2022 4 years	Independent	Audit Committee · Chair Governance and Nominating Committee	Viatris Inc., Home Centered Care Institute, GS BDC, SCH, GS PMMC II, PSBDC, West Bay	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 Jun 2, 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