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Company Executives

Officer Age In this role Joined Pay Source
Paul Richards
Chief Financial Officer, Executive VP-Finance, Assistant Secretary and Treasurer
37 Since 2025
1 year
Not stated Not reported
James Dondero
President and Chairman of the Board
63 Not stated Not stated Not reported
Matt McGraner
Executive VP and Chief Investment Officer
42 Since 2020
6 years
Not stated Not reported
Dennis Charles Sauter, Jr.
General Counsel and Secretary
51 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.

Directors
5
serving now
Independent
5 of 5
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Edward Constantino
Not stated Not stated Independent None stated None stated $115,949
Scott Kavanaugh
Not stated Not stated Independent None stated None stated $118,449
Arthur Laffer
Not stated Not stated Independent None stated None stated Not stated
Carol Swain
Not stated Not stated Independent
Audit Committee
None stated Not stated
Catherine Wood
Not stated Not stated Independent
Audit Committee
None stated $100,949

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.

No related-party transactions disclosed

The proxy filed Apr 20, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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