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$OWL
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Company Executives

$OWL Management Team

Mr. Alan Kirshenbaum

Chief Financial Officer

Age 53
Compensation $47.38M USD
Sex Male

Mr. Andrew Polland

Chief Operating Officer

Age 50
Compensation -
Sex Male

Ms. Neena Reddy

General Counsel

Secretary

Chief Legal Officer

Age 47
Compensation $24.45M USD
Sex Female

Mr. Marc Lipschultz

Co-Chief Executive Officer

Co-Founder

Director

Age -
Compensation $23.88M USD
Sex Male

Mr. Douglas Ostrover

Chairman of the Board

Co-Chief Executive Officer

Co-Founder

Age 62
Compensation $23.91M USD
Sex Male

Mr. Craig Packer

Co-President

Co-Founder

Director

Age 59
Compensation $13.64M USD
Sex Male

Mr. Michael Rees

Co-President

Co-Founder

Director

Age 50
Compensation $29.85M USD
Sex Male

Mr. Marc Zahr

Co-President

Director

Age 45
Compensation $21.95M USD
Sex Male

Ms. Jennifer Brouse

Managing Director

Director

Age 37
Compensation -
Sex Female

Mr. Greg Porteous

Managing Director

Head - Defined Contribution Retirement Solutions

Age -
Compensation -
Sex Male
Directors
10
serving now
Independent
4 of 6
stated in the proxy; 4 not stated
Average tenure
4.6 years
from year joined
CEO also chairs the board
Yes
Douglas I. Ostrover
Director Age On board Independent Committees Other public boards 2025 pay Source
Jennifer Brouse
38 2025
1 year
Not stated None stated None stated $5,392,055
Craig W. Packer
59 2021
5 years
Not stated None stated None stated Not stated
Dana Weeks
55 2021
5 years
Independent
Audit Committee
None stated $362,675
Claudia Holz
68 2021
5 years
Independent None stated None stated $387,675
Marc S. Lipschultz
57 2021
5 years
Not independent None stated None stated Paid as CEO
Michael D. Rees
51 2021
5 years
Not independent None stated None stated Not stated
Andrew S. Komaroff
57 2021
5 years
Independent None stated None stated Not stated
Douglas I. Ostrover
63 2021
5 years
Not stated None stated None stated Paid as CEO
Stacy Polley
57 2021
5 years
Independent
Audit Committee
None stated $362,675
Marc Zahr
46 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.

No related-party transactions disclosed

The proxy filed Apr 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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