Corporate Governance

Corporate Governance

Our board of directors (the "Board") has ultimate authority over our business, but delegates certain authority to our investment adviser who actively sources, manages, and monitors our investment portfolio and other business activities, subject to the supervision of the Board. As a BDC, a majority of our Board consists of directors who are not "interested persons" of the Company, of our investment adviser or any of their respective affiliates, as defined in the Investment Company Act of 1940, as amended.

Detailed biographies of our Board may be accessed below.

Board of Directors

Name Title
Leslie E. Bradford Director
Michael Hart Director and Chairman of the Board, Chief Executive Officer
Eliot P. S. Merrill Director
John G. Nestor Director*
Nigel D. T. Andrews Director*

Audit Committee

Name Title
Leslie E. Bradford Director
John G. Nestor Director*
Nigel D. T. Andrews Director*, Chairman of the Audit Committee*

Governance Documents