Company Executives

$OCCI Management Team

Mr. Bilal Rashid

Chairman of the Board

President

Chief Executive Officer

Age 54

Compensation -

Sex Male

Mr. Kyle Spina

Chief Financial Officer

Treasurer

Age 38

Compensation -

Sex Male

Ms. Mukya Porter

Chief Compliance Officer

Age 51

Compensation -

Sex Female

Mr. Tod Reichert

Corporate Secretary

Age 63

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Bilal Rashid Chairman of the Board President Chief Executive Officer	54	-	Male
Mr. Kyle Spina Chief Financial Officer Treasurer	38	-	Male
Ms. Mukya Porter Chief Compliance Officer	51	-	Female
Mr. Tod Reichert Corporate Secretary	63	-	Male

Board of Directors

From the proxy statement filed Jun 30, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

7.8 years

from year joined

CEO also chairs the board

Yes

Bilal Rashid

Director	Age	On board	Independent	Committees	Other public boards	Pay
Kate M. Fitta	55	2021 5 years	Independent	None stated	None stated	Not stated
Romita Shetty	60	2018 8 years	Independent	None stated	OFS Capital	Not stated
Kathleen M. Griggs Lead independent director	71	2018 8 years	Independent	None stated	None stated	Not stated
Jeffrey A. Cerny	63	2017 9 years	Not stated	None stated	OFS Capital	Not stated
Bilal Rashid Board chair, CEO	55	2017 9 years	Not stated	None stated	OFS Capital, Hancock Park and CIM RACR	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.

No related-party transactions disclosed

The proxy filed Jun 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$OCCI Management Team

Mr. Bilal Rashid

Mr. Kyle Spina

Ms. Mukya Porter

Mr. Tod Reichert

Board of Directors

Related-party transactions

No related-party transactions disclosed