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Company Executives

Officer Age In this role Joined Pay Source
Christopher Hanscom
Chief Financial Officer & Treasurer
43 Not stated Not stated Not reported
Christina Emery
President
52 Since 2020
6 years
Not stated Not reported
Ashlee Steinnerd
Chief Legal Officer
44 Since 2023
3 years
Not stated Not reported
Itzbell Branca
Chief Compliance Officer
49 Since 2024
2 years
Not stated Not reported
Clifford M. Noreen Also a director
Chairman of Fund
Title from the Form 4 dated Sep 17, 2026
68 Not stated Not stated Not reported
Andrea Nitzan
Principal Accounting Officer
58 Since 2023
3 years
Not stated Not reported
Alexandra Pacini
Secretary
33 Since 2023
3 years
Not stated Not reported
Sean Feeley
Vice President
59 Since 2011
15 years
Not stated Not reported
Joseph Evanchick
Vice President
60 Since 2023
3 years
Not stated Not reported
Matthew Curtis
Tax Officer
54 Since 2022
4 years
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.

Directors
7
serving now
Independent
5 of 5
stated in the proxy; 2 not stated
Average tenure
14.6 years
from year joined
CEO also chairs the board
No
Clifford M. Noreen
Director Age On board Independent Committees Other public boards Pay Source
Clifford M. Noreen
68 2009
17 years
Not stated None stated None stated Not stated
Maleyne M. Syracuse
69 2007
19 years
Independent
Governance Committee · Chair
None stated Not stated
David M. Mihalick
52 2022
4 years
Not stated None stated Barings BDC, Inc. Not stated
Michael H. Brown
69 2005
21 years
Independent None stated None stated Not stated
Barbara M. Ginader
69 2013
13 years
Independent None stated None stated Not stated
Edward P. Grace III
75 2012
14 years
Independent None stated None stated Not stated
Susan B. Sweeney
73 2012
14 years
Independent 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 25, 2026 does not include one, and no earlier proxy on record does.

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