$ECC

$2.62 -$0.01 (0.38%) Close

$ECC Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$ECC Management Team

Mr. James Matthews

Chairperson of the Board

Age 58

Compensation -

Sex Male

Mr. Thomas Majewski

Chief Executive Officer

Director

Age 50

Compensation -

Sex Male

Ms. Courtney Fandrick

Secretary

Age 42

Compensation -

Sex Female

Mr. Kenneth Onorio

Chief Financial Officer

Chief Operating Officer

Age 57

Compensation -

Sex Male

Mr. Nauman Malik

Chief Compliance Officer

Age 44

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. James Matthews Chairperson of the Board	58	-	Male
Mr. Thomas Majewski Chief Executive Officer Director	50	-	Male
Ms. Courtney Fandrick Secretary	42	-	Female
Mr. Kenneth Onorio Chief Financial Officer Chief Operating Officer	57	-	Male
Mr. Nauman Malik Chief Compliance Officer	44	-	Male

Board of Directors

From the proxy statement filed Apr 6, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 2 not stated

Average tenure

12.0 years

from year joined

CEO also chairs the board

James R. Matthews

Director	Age	On board	Independent	Committees	Other public boards	Pay
Kevin F. McDonald	59	2014 12 years	Independent	Audit Committee Nominating Committee	Eagle Point Income Company Inc., Eagle Point Institutional Income Fund, Eagle Point Enhanced Income Trust, Eagle Point Defensive Income Trust	Not stated
Thomas P. Majewski CEO	51	Not stated	Not stated	None stated	Eagle Point Income Company Inc., Eagle Point Institutional Income Fund, Eagle Point Enhanced Income Trust, Eagle Point Defensive Income Trust, EP Private Capital Fund I, Eagle Point Trinity Senior Secured Lending Company	Paid as CEO
Scott W. Appleby	61	2014 12 years	Independent	Audit Committee Nominating Committee · Chair	Eagle Point Income Company Inc., Eagle Point Institutional Income Fund, Eagle Point Enhanced Income Trust, Eagle Point Defensive Income Trust, EP Private Capital Fund I, Eagle Point Trinity Senior Secured Lending Company	Not stated
Paul E. Tramontano	64	2014 12 years	Independent	Audit Committee Nominating Committee	Eagle Point Income Company Inc., Eagle Point Institutional Income Fund, Eagle Point Enhanced Income Trust, Eagle Point Defensive Income Trust, EP Private Capital Fund I, Eagle Point Trinity Senior Secured Lending Company	Not stated
Jeffrey L. Weiss	65	2014 12 years	Independent	Audit Committee · Chair Nominating Committee	Eagle Point Income Company Inc., Eagle Point Institutional Income Fund, Eagle Point Enhanced Income Trust, Eagle Point Defensive Income Trust, EP Private Capital Fund I	Not stated
James R. Matthews Board chair	58	2014 12 years	Not stated	None stated	Eagle Point Income Company Inc., Eagle Point Institutional Income Fund, Eagle Point Enhanced Income Trust, Eagle Point Defensive Income Trust, EP Private Capital Fund I	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.

2 disclosed in the proxy filed Apr 6, 2026

the Adviser

investment adviser to the Company under the Advisory Agreement

Approximately $45.8 million

2025

Advisory Agreement under which the Adviser manages the Company's investments; the Company pays a base management fee and an incentive fee

Open in proxy

the Administrator

administrator furnishing office facilities and administrative services to the Company under the Administration Agreement

Approximately $1.7 million

2025

Administration Agreement under which the Company pays its allocable share of the Administrator's overhead and related fees

Open in proxy

Comments

Company Executives

$ECC Management Team

Mr. James Matthews

Mr. Thomas Majewski

Ms. Courtney Fandrick

Mr. Kenneth Onorio

Mr. Nauman Malik

Board of Directors

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