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Company Executives

Officer Age In this role Joined Pay Source
Michael Rovner
Co-Chief Executive Officer
Title from the Form 4 dated Sep 9, 2026
Not stated Not stated Not stated Not reported
R. David Spreng Also a director
President and Co-CEO
Title from the Form 4 dated Aug 14, 2026
64 Not stated Not stated Not reported
Thomas B. Raterman
Chief Operating Officer, Chief Financial Officer, Treasurer and Secretary
66 Not stated Not stated Not reported
Carmela Thomson
CFO, Treasurer and Secretary
Title from the Form 4 dated Aug 13, 2026
Not stated Not stated Not stated Not reported
Colleen Corwell
Chief Compliance Officer
58 Since 2022
4 years
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
8
serving now
Independent
6 of 6
stated in the proxy; 2 not stated
Average tenure
4.4 years
from year joined
CEO also chairs the board
No
Ted Goldthorpe
Director Age On board Independent Committees Other public boards Pay Source
Ted Goldthorpe
49 2025
1 year
Not stated None stated Mount Logan Capital Inc. Not stated
R. David Spreng
64 2015
11 years
Not stated None stated None stated Paid as CEO
Jennifer Kwon Chou
46 2025
1 year
Independent
Nominating and Corporate Governance Committee · Chair
ContextLogic Holdings Inc. $85,056
Alexander Duka
59 2025
1 year
Independent
Audit Committee Compensation Committee · Chair
None stated $87,556
Catherine Frey
59 2025
1 year
Independent None stated None stated $97,694
Gary Kovacs
62 2016
10 years
Independent None stated None stated $105,250
Julie Persily
60 2017
9 years
Independent None stated Investcorp Credit Management BDC, Inc., SEACOR Marine Holdings Inc. $108,750
Robert Warshauer
68 2025
1 year
Independent
Audit Committee · Chair
None stated $87,556

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 29, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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