$FSSL

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Company Executives

$FSSL Management Team

Mr. Michael Forman

Chairman of the Board

Chief Executive Officer

Age 64

Compensation -

Sex Male

Mr. Edward Gallivan

Chief Financial Officer

Treasurer

Age 63

Compensation -

Sex Male

Mr. James Beach

Chief Operating Officer

Age 38

Compensation -

Sex Male

Mr. David Weiser

Chief Investment Officer

Age 44

Compensation -

Sex Male

Mr. Stephen Sypherd

General Counsel

Age 48

Compensation $110.0K USD

Sex Male

Mr. James Volk

Chief Compliance Officer

Age 62

Compensation -

Sex Male

Mr. Richard Goldstein

Lead Independent Trustee

Age 64

Compensation $159.0K USD

Sex Male

Mr. Sidney Brown

Independent Trustee

Age 68

Compensation $110.0K USD

Sex Male

Mr. Gregory Chandler

Independent Trustee

Age 58

Compensation $138.0K USD

Sex Male

Mr. Charles Pizzi

Independent Trustee

Age 74

Compensation $129.0K USD

Sex Male

Mr. Pedro Ramos

Independent Trustee

Age 60

Compensation $118.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Forman Chairman of the Board Chief Executive Officer	64	-	Male
Mr. Edward Gallivan Chief Financial Officer Treasurer	63	-	Male
Mr. James Beach Chief Operating Officer	38	-	Male
Mr. David Weiser Chief Investment Officer	44	-	Male
Mr. Stephen Sypherd General Counsel	48	$110.0K USD	Male
Mr. James Volk Chief Compliance Officer	62	-	Male
Mr. Richard Goldstein Lead Independent Trustee	64	$159.0K USD	Male
Mr. Sidney Brown Independent Trustee	68	$110.0K USD	Male
Mr. Gregory Chandler Independent Trustee	58	$138.0K USD	Male
Mr. Charles Pizzi Independent Trustee	74	$129.0K USD	Male
Mr. Pedro Ramos Independent Trustee	60	$118.0K USD	Male

Board of Directors

From the proxy statement filed Jun 9, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy; 1 not stated

Average tenure

13.7 years

from year joined

CEO also chairs the board

Yes

Michael C. Forman

Director	Age	On board	Independent	Committees	Other public boards	Pay
Charles P. Pizzi	75	2012 14 years	Independent	Audit Committee Nominating and Corporate Governance Committee	Brandywine Realty Trust, FS Credit Opportunities Corp., PHH Corporation, Pennsylvania Real Estate Investment Trust, Mistras Group, Inc., AmeriHealth Caritas	Not stated
Pedro A. Ramos	61	2018 8 years	Independent	Audit Committee	Independence Health Group, Inc.	Not stated
Gregory P. Chandler	59	2010 16 years	Independent	Audit Committee · Chair	RBB Funds, Wilmington Funds	Not stated
Richard I. Goldstein	65	2010 16 years	Independent	Audit Committee	FS KKR Capital Corp., KKR FS Income Trust, KKR FS Income Trust Select	Not stated
Sidney R. Brown	69	2011 15 years	Independent	Nominating and Corporate Governance Committee	J&J Snack Foods Corp., Cooper Health System	Not stated
Michael C. Forman Board chair, CEO	65	2013 13 years	Not stated	None stated	FS Series Trust, FS Credit Income Fund, FS Credit Real Estate Income Trust, Inc., FS Credit Opportunities Corp., 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.

Open the proxy

Comments

Company Executives

$FSSL Management Team

Mr. Michael Forman

Mr. Edward Gallivan

Mr. James Beach

Mr. David Weiser

Mr. Stephen Sypherd

Mr. James Volk

Mr. Richard Goldstein

Mr. Sidney Brown

Mr. Gregory Chandler

Mr. Charles Pizzi

Mr. Pedro Ramos

Board of Directors

Related-party transactions

The latest proxy has no related-party section