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$CCAP
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Company Executives

Officer Age In this role Joined Pay Source
Jason Breaux
Chief Executive Officer
Not stated Since 2015
11 years
2000 Not reported
Gerhard Lombard
Chief Financial Officer
Not stated Since 2019
7 years
2016 Not reported
Henry Chung
President
Not stated Since 2024
2 years
Not stated Not reported
Erik Barrios
Chief Compliance Officer
Not stated Since 2022
4 years
2022 Not reported
George P. Hawley
Secretary
Not stated Since 2015
11 years
2012 Not reported
Kirill Bouek
Controller
Not stated Since 2019
7 years
Not stated Not reported
Raymond Barrios
Managing Director
Not stated Since 2019
7 years
2008 Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
6
serving now
Independent
5 of 5
stated in the proxy; 1 not stated
Average tenure
8.2 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Michael S. Segal
Not stated 2015
11 years
Independent
Nominating Committee · Chair
None stated Not stated
Susan Yun Lee
Not stated 2022
4 years
Independent None stated American Battery Technology Company Not stated
Steven F. Strandberg
Not stated 2015
11 years
Independent
Compensation Committee · Chair
None stated Not stated
Elizabeth Ko
Not stated 2021
5 years
Not stated None stated None stated Not stated
Kathleen S. Briscoe
Not stated 2019
7 years
Independent
Compensation Committee
Griffin Capital Essential Asset REIT, Inc., Resmark Properties, Crescent Acquisition Corp Not stated
George G. Strong, Jr.
Not stated 2015
11 years
Independent
Audit Committee · Chair
Yello Media Group (Cayman) 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.

7 disclosed in the proxy filed Apr 1, 2026
the Advisor
Investment adviser to the Corporation
Amount not stated

Investment Advisory Agreement under which the Advisor provides investment advisory services to the Corporation and its portfolio investments

With the Corporation Open in proxy
the Advisor
Investment adviser to the Corporation
$20.3 million
year ended December 31, 2025

Base management fees incurred by the Corporation under the Investment Advisory Agreement

With the Corporation Open in proxy
the Advisor
Investment adviser to the Corporation
$14.2 million
year ended December 31, 2025

Income incentive fees incurred by the Corporation under the Investment Advisory Agreement

With the Corporation Open in proxy
the Administrator
Administrator of the Corporation under the Administration Agreement
Amount not stated

Administration Agreement under which the Administrator provides administrative services, with administrative services expenses paid to the Administrator

With the Corporation Open in proxy
the Administrator
Administrator of the Corporation under the Administration Agreement
$1.4 million
fiscal year ended December 31, 2025

Administrative services expenses incurred by the Corporation under the Administration Agreement

With the Corporation Open in proxy
Crescent
Party to Resource Sharing Agreement with the Advisor
Amount not stated

Resource Sharing Agreement under which Crescent provides the Advisor with investment professionals and access to Crescent resources

With the Advisor Open in proxy
Crescent
Party to license agreement with the Corporation
Amount not stated

License agreement under which Crescent agrees to grant the Corporation a non-exclusive, royalty-free license to use the name Crescent Capital

With the Corporation Open in proxy

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