Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay
Kenneth Seifert Chief Financial Officer and Treasurer	47	Not stated	Not stated	Not reported
Ted McNulty President and Chief Investment Officer	51	Not stated	Not stated	Not reported
Ryan Del Giudice Chief Compliance Officer	35	Not stated	Not stated	Not reported
Joseph Durkin Chief Accounting Officer	37	Not stated	Not stated	Not reported
Kristin Hester Chief Legal Officer, Secretary and Vice President	45	Not stated	Not stated	Not reported
Tanner Powell	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 Apr 30, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 2 not stated

Average tenure

12.2 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Elliot Stein, Jr. Lead independent director	77	2004 22 years	Independent	Audit Committee	BellRing Brands, Inc.	Not stated
Emanuel Pearlman	66	2023 3 years	Independent	Audit Committee Compensation Committee	None stated	Not stated
R. Rudolph Reinfrank	70	2013 13 years	Independent	Nominating and Corporate Governance Committee · Chair	Mount Logan Capital	Not stated
Barbara Matas	66	2017 9 years	Independent	Audit Committee · Chair	BRP Group, Inc.	Not stated
John J. Hannan	73	2004 22 years	Not stated	None stated	Environmental Solutions Worldwide	Not stated
Carmencita N. M. Whonder	49	2022 4 years	Not stated	None stated	Apollo Commercial Real Estate Finance, Inc.	Not stated

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Tanner Powell · 46

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.

5 disclosed in the proxy filed Apr 30, 2026

AIM

Certain of our Executive Officers and our Chairman of the Board have ownership and financial interests in AIM

Amount not stated

Amended and restated investment advisory and management agreement with AIM, our investment adviser.