Exhibit 99.5
The Bank of New York Mellon Corporation
The name of each director and executive officer of The Bank of New York Mellon Corporation is set forth below. The business address of each person listed below is c/o The Bank of New York Mellon Corporation, One Wall Street, New York, New York 10286. Each person is a citizen of the United States of America.
Directors
Name | | Occupation |
| | |
Nicholas M. Donofrio Joseph J. Echevarria Edward P. Garden | | Retired EVP, Innovation and Technology of IBM Corporation Retired CEO of Deloitte LLP Chief Investment Officer and a founding partner of Trian Fund Management, L.P. |
Jeffrey A. Goldstein | | Managing Director, Hellman & Friedman LLP |
Gerald L. Hassell John M. Hinshaw | | Chairman and CEO of The Bank of New York Mellon Corporation Executive Vice President of Technology and Operations at Hewlett-Packard Company |
Edmund F. “Ted” Kelly | | Retired Chairman of Liberty Mutual Group |
Richard J. Kogan | | Principal of The KOGAN Group LLC, RJKogan AP LLC and Jayleen Art Associates LLC |
John A. Luke, Jr. | | Chairman and CEO of MeadWestvaco Corporation |
Mark A. Nordenberg | | Chancellor, CEO and Distinguished Service Professor of Law at the University of Pittsburgh |
Catherine A. Rein | | Retired Senior EVP and Chief Administrative Officer of MetLife, Inc. |
William C. Richardson | | President and CEO Emeritus of The W.K. Kellogg Foundation and President Emeritus, the Johns Hopkins University |
Samuel C. Scott III | | Retired Chairman, President and CEO of Corn Products International, Inc. |
Wesley W. von Schack | | Chairman of AEGIS Insurance Services, Inc. |
Executive Officers
Name | | Position |
Gerald L. Hassell | | Chairman and Chief Executive Officer |
Karen B. Peetz | | President |
Curtis Y. Arledge | | Vice Chairman, CEO, Investment Management |
Thomas P. Gibbons | | Vice Chairman and Chief Financial Officer |
Richard Brueckner | | Chief of Staff |
Brian T. Shea | | Vice Chairman, Chief Executive Officer, Investment Services |
J. Kevin McCarthy | | General Counsel |
Monique R. Herena | | Senior Vice President and Chief Human Resources Officer |
Kurtis R. Kurimsky | | Acting Controller and Principal Accounting Officer |
James S. Wiener | | Senior Executive Vice President and Chief Risk Officer |
BNY Mellon, National Association
The name of each director and executive officer of BNY Mellon, National Association is set forth below. The business address of each person listed below is c/o BNY Mellon, National Association, 1 BNY Mellon Center, Pittsburgh, PA 15258-0001. Each person is a citizen of the United States of America.
Directors
Name | | Occupation |
Nicholas M. Donofrio | | Retired EVP, Innovation and Technology of IBM Corporation |
Joseph J. Echevarria | | Retired CEO of Deloitte LLP |
Edward P. Garden | | Chief Investment Officer and a founding partner of Trian Fund Management, L.P. |
Jeffrey A. Goldstein | | Managing Director, Hellman & Friedman LLP |
Gerald L. Hassell John M. Hinshaw | | Chairman and CEO of The Bank of New York Mellon Corporation Executive Vice President of Technology and Operations at Hewlett-Packard Company |
Edmund F. “Ted” Kelly | | Retired Chairman of Liberty Mutual Group |
Richard J. Kogan | | Principal of The KOGAN Group LLC, RJKogan AP LLC and Jayleen Art Associates LLC |
John A. Luke, Jr. | | Chairman and CEO of MeadWestvaco Corporation |
Mark A. Nordenberg | | Chancellor, CEO and Distinguished Service Professor of Law at the University of Pittsburgh |
Catherine A. Rein | | Retired Senior EVP and Chief Administrative Officer of MetLife, Inc. |
William C. Richardson | | President and CEO Emeritus of The W.K. Kellogg Foundation and President Emeritus, the Johns Hopkins University |
Samuel C. Scott III | | Retired Chairman, President and CEO of Corn Products International, Inc. |
Wesley W. von Schack | | Chairman of AEGIS Insurance Services, Inc. |
Executive Officers
Name | | Position |
Gerald L. Hassell | | Chairman and Chief Executive Officer |
Karen B. Peetz | | President |
Curtis Y. Arledge | | Vice Chairman |
Thomas P. Gibbons | | Vice Chairman and Chief Financial Officer |
Richard Brueckner | | Chief of Staff |
Brian T. Shea | | Vice Chairman |
J. Kevin McCarthy | | General Counsel |
Monique R. Herena | | Senior Vice President and Chief Human Resources Officer |
Kurtis R. Kurimsky | | Acting Controller and Principal Accounting Officer |
James S. Wiener | | Senior Executive Vice President and Chief Risk Officer |
BNY Alcentra Group Holdings, Inc.
The name of each director and executive officer of BNY Alcentra Group Holdings, Inc. is set forth below. The business address of each person listed below is c/o BNY Alcentra Group Holdings, Inc., 10 Gresham Street, London, England, EC2V 7JD. Each person is a citizen of the United States of America with the exception of Robert Bennett, David Forbes-Nixon and Paul Hatfield who are citizens of the United Kingdom.
Directors
Name | | Occupation |
| | |
Robert Bennett | | Alcentra Finance Director & Chief Operating Officer |
David Forbes-Nixon | | Alcentra Chairman & Chief Executive Officer |
Mitchell E. Harris | | President of BNY Mellon Investment Management |
Edward H. Ladd | | Chairman Emeritus, Standish Mellon Asset Management Company LLC |
Steven Lipiner | | Chief Financial Officer for BNY Mellon Investment Management |
Executive Officers
Name | | Position |
| | |
David Forbes-Nixon | | President |
Robert Bennett | | Vice President |
Paul J. Echausse | | Vice President |
Scott Gold | | Vice President |
Paul Hatfield | | Vice President |
Reza Sarmasti | | Vice President |
Alcentra Investments Limited
The name of each director and executive officer of Alcentra Investments Limited is set forth below. The business address of each person listed below is c/o Alcentra Investments Limited, 10 Gresham Street, London, England, EC2V 7JD. Each person is a citizen of the United Kingdom, with the exception of Appleby Services (Bermuda) Ltd., which is a corporation organized under the laws of Bermuda, and Mitchel E. Harris who is a citizen of the United States of America.
Directors
Name | | Occupation |
| | |
Robert Bennett | | Alcentra Finance Director & Chief Operating Officer |
David Forbes-Nixon | | Alcentra Chairman & Chief Executive Officer |
Mitchell E. Harris | | President of BNY Mellon Investment Management |
Executive Officers
Name | | Position |
Mitchell E. Harris | | President |
Appleby Services (Bermuda) Ltd. | | Secretary |
David Forbes-Nixon | | Vice President |