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Company Executives

Management Team

From the proxy statement filed Mar 4, 2026
Officer Age In this role Joined Pay Source
James Giallanza
President and Chief Executive Officer
 Not stated Not stated Not stated Not reported
Albert Laskaj
Chief Financial Officer
 Not stated Not stated Not stated Not reported
Dana A. DeVivo
Secretary and Chief Legal Officer
 Not stated Not stated Not stated Not reported
Stephen Murphy
Chief Compliance Officer and Vice President
 Not stated Not stated Not stated Not reported
Nargis Hilal
Deputy Chief Compliance Officer and Vice President
 Not stated Not stated Not stated Not reported
Steven Frank
Treasurer
 Not stated Not stated Not stated Not reported
Yigal D. Jhirad
Vice President
 Not stated Not stated Not stated Not reported
Jason Yablon
Vice President
 Not stated Not stated Not stated Not reported
Elaine Zaharis-Nikas
Vice President
 Not stated Not stated Not stated Not reported
Jerry Dorost
Vice President
 Not stated Not stated Not stated Not reported
Douglas Bond
Vice President
 Not stated Not stated Not stated Not reported
Benjamin Morton
Vice President
 Not stated Not stated Not stated Not reported
Tyler Rosenlicht
Vice President
 Not stated Not stated Not stated Not reported
Thuy Quynh Dang
Vice President
 Not stated Not stated Not stated Not reported
Mathew Kirschner
Vice President
 Not stated Not stated Not stated 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.

Board of Directors

From the proxy statement filed Mar 4, 2026
Directors
9
serving now
Independent
7 of 7
stated in the proxy; 2 not stated
Average tenure
12.4 years
from year joined
CEO also chairs the board
No
Joseph M. Harvey
Director Age On board Independent Committees Other public boards Pay Source
Joseph M. Harvey
Board chair
 Not stated 2014
12 years
 Not stated None stated None stated Not stated
Michael G. Clark
Lead independent director
 Not stated 2011
15 years
 Independent
Audit Committee
None stated Not stated
George Grossman
Not stated 1993
33 years
 Independent
Governance Committee
None stated Not stated
Dean A. Junkans
Not stated 2015
11 years
 Independent
Contract Review Committee · Chair
None stated Not stated
Gerald J. Maginnis
Not stated 2015
11 years
 Independent
Audit Committee · Chair
inTEST Corporation Not stated
Jane F. Magpiong
Not stated 2015
11 years
 Independent
Nominating Committee · Chair Governance Committee · Chair
None stated Not stated
Daphne L. Richards
Not stated 2017
9 years
 Independent
Dividend Committee · Chair
None stated Not stated
Ramona Rogers-Windsor
Not stated 2021
5 years
 Independent
Dividend Committee
Capital Southwest Board of Directors Not stated
Adam M. Derechin
Not stated 2021
5 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.

Related-party transactions

The latest proxy has no related-party section

The proxy filed Mar 4, 2026 does not include one, and no earlier proxy on record does.

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