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$RFI
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Company Executives

$RFI Management Team

Mr. Joseph Harvey

Chairman of the Board

Age 62
Compensation -
Sex Male

Mr. James Giallanza

President

Chief Executive Officer

Age 59
Compensation -
Sex Male

Mr. Albert Laskaj

Chief Financial Officer

Treasurer

Age 48
Compensation -
Sex Male

Mr. Stephen Murphy

Chief Compliance Officer

Vice President

Age 58
Compensation $1.845K USD
Sex Male

Mr. Yigal Jhirad

Vice President

Age 61
Compensation -
Sex Male

Mr. Mathew Kirschner

Vice President

Age 46
Compensation -
Sex Male

Mr. Jason Yablon

Vice President

Age 45
Compensation -
Sex Male

Ms. Dana Devivo

Secretary

Chief Legal Officer

Age 44
Compensation -
Sex Female
Directors
9
serving now
Independent
7 of 7
stated in the proxy; 2 not stated
Average tenure
12.4 years
from year joined
CEO also chairs the board
No
Joseph M. Harvey
Director Age On board Independent Committees Other public boards Pay Source
Michael G. Clark
Not stated 2011
15 years
Independent
Audit Committee
None stated Not stated
George Grossman
Not stated 1993
33 years
Independent
Governance Committee
None stated Not stated
Dean A. Junkans
Not stated 2015
11 years
Independent
Contract Review Committee · Chair
None stated Not stated
Gerald J. Maginnis
Not stated 2015
11 years
Independent
Audit Committee · Chair
inTEST Corporation Not stated
Jane F. Magpiong
Not stated 2015
11 years
Independent
Nominating Committee · Chair Governance Committee · Chair
None stated Not stated
Daphne L. Richards
Not stated 2017
9 years
Independent
Dividend Committee · Chair
None stated Not stated
Ramona Rogers-Windsor
Not stated 2021
5 years
Independent
Dividend Committee
Capital Southwest Board of Directors Not stated
Joseph M. Harvey
Not stated 2014
12 years
Not stated None stated None stated Not stated
Adam M. Derechin
Not stated 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.

The latest proxy has no related-party section

The proxy filed Mar 4, 2026 does not include one, and no earlier proxy on record does.

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