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$CIK
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Company Executives

$CIK Management Team

Ms. Laura Defelice

Independent Chairman of the Board

Age 66
Compensation $44.66K USD
Sex Female

Ms. Karen Regan

Senior Vice President

Secretary

Age 62
Compensation -
Sex Female

Mr. John Popp

Chief Investment Officer

Age 69
Compensation -
Sex Male

Ms. Lou Anne Mcinnis

Chief Legal Officer

Age 66
Compensation -
Sex Female

Mr. Omar Tariq

President

Chief Executive Officer

Age 42
Compensation -
Sex Male

Ms. Rose Bubloski

Chief Financial Officer

Treasurer

Age 57
Compensation -
Sex Female

Mrs. Brandi Sinkovich

Chief Compliance Officer

Age 46
Compensation -
Sex Female
Directors
6
serving now
Independent
5 of 5
stated in the proxy; 1 not stated
Average tenure
6.0 years
from year joined
CEO also chairs the board
No
Laura A. DeFelice
Director Age On board Independent Committees Other public boards Pay Source
Samantha Kappagoda
Not stated 2023
3 years
Independent None stated None stated Not stated
Lee M. Shaiman
Not stated 2024
2 years
Independent
Nominating Committee
Investcorp Credit Management BDC, Inc. Not stated
Laura A. DeFelice
Not stated 2018
8 years
Independent None stated None stated Not stated
Charles W. Gerber
Not stated 2024
2 years
Independent None stated MA Holdings, Inc. Not stated
Mahendra R. Gupta
Not stated 2018
8 years
Independent
Audit Committee · Chair
Caleres Inc. Not stated
John G. Popp
Not stated 2013
13 years
Not stated 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.

The latest proxy has no related-party section

The proxy filed Mar 16, 2026 does not include one, and no earlier proxy on record does.

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