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$FSCO
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Company Executives

$FSCO Management Team

Mr. Michael Forman

Chairman of the Board

President

Chief Executive Officer

Age 64
Compensation -
Sex Male

Mr. Edward Gallivan

Chief Financial Officer

Age 63
Compensation -
Sex Male

Mr. James Volk

Chief Compliance Officer

Age 62
Compensation -
Sex Male

Mr. Stephen Sypherd

Vice President

Secretary

Age 48
Compensation -
Sex Male

Mr. William Goebel

Chief Financial Officer

Treasurer

Age 51
Compensation -
Sex Male
Directors
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
9.3 years
from year joined
CEO also chairs the board
Yes
Michael C. Forman
Director Age On board Independent Committees Other public boards Pay Source
Barbara J. Fouss
56 2013
13 years
Independent
Audit Committee
None stated Not stated
Walter W. Buckley, III
66 2013
13 years
Independent None stated None stated Not stated
Philip E. Hughes, Jr.
77 2013
13 years
Independent
Audit Committee · Chair
None stated Not stated
Robert N.C. Nix, III
71 2019
7 years
Independent
Audit Committee
None stated Not stated
Keith Bethel
59 2023
3 years
Independent
Nominating and Corporate Governance Committee
None stated Not stated
Della Clark
72 2023
3 years
Independent
Nominating and Corporate Governance Committee
None stated Not stated
Michael C. Forman
65 2013
13 years
Not stated None stated FS Series Trust, FS Credit Income Fund, FS Credit Real Estate Income Trust, Inc., FS Specialty Lending Fund (f/k/a FS Energy and Power Fund), FS KKR Capital Corp., KKR FS Income Trust, KKR FS Income Trust Select Paid as CEO

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 Jun 9, 2026 does not include one, and no earlier proxy on record does.

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