Company Executives

$XFLT Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 6, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy; 1 not stated

Average tenure

7.8 years

from year joined

CEO also chairs the board

Gregory G. Dingens

Director	Age	On board	Independent	Committees	Other public boards	Pay
Theodore J. Brombach CEO	Not stated	2017 9 years	Not stated	None stated	None stated	Paid as CEO
Danielle Cupps	Not stated	2017 9 years	Independent	Audit Committee Governance Committee	None stated	Not stated
Gregory G. Dingens Board chair	Not stated	2017 9 years	Independent	Audit Committee Governance Committee	None stated	Not stated
Philip G. Franklin	Not stated	2017 9 years	Independent	Audit Committee Governance Committee · Chair	TTM Technologies Inc.	Not stated
Scott Craven Jones	Not stated	2017 9 years	Independent	Audit Committee · Chair Governance Committee	Madison Funds, Manager Directed Portfolios	Not stated
William T. Meyers	Not stated	2024 2 years	Independent	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.

Related-party transactions not read yet

The latest proxy was filed Jun 23, 2026 and its related-party section is being read. Check back shortly.

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