Monroe Capital Income Plus Corp / "Lead Independent Director" | Tables in SEC filings

Monroe Capital Income Plus Corp

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Russel Miron

Russel Miron has served as a director of the Company since 2020. Mr. Miron is a partner at FNY Capital Management, LP (“FNY”), a global multi-strategy trading firm. Mr. Miron previously served as FNY’s Chief Strategy Officer from April 2018 to June 2020, and as FNY’s Chief Operating Officer from April 2015 to March 2018. Prior to joining FNY, Mr. Miron served as Managing Director of J.P. Morgan, Prime Brokerage, where he managed investor services sales for various regions. Prior to joining J.P. Morgan, Mr. Miron served as Senior Managing Director, and member of the Global Equity Sales Committee, at Bear Stearns. Mr. Miron also serves as an advisor to Kirenaga Partners, a venture capital firm, and is a Capital Markets Advisor to Innventure LLC. He's also a board member of IntonationMusic.org.

Thomas J. Allison

Thomas J, Allison has served as director of the Company and as our audit committee chairperson since April 2013. Mr. Allison has served as Principal of Thomas J. Allison & Associates, a senior management services firm, since 2013, and as Senior Advisor of Portage Point Partners, an interim management and business advisory firm, since May 2018. Mr. Allison has served as a director of Monroe Capital Corporation (NASDAQ: MRCC), a publicly traded BDC, since April 2022 and as a director of MCAP Acquisition Corporation (NASDAQ: MACQU), a special purpose acquisition company, from March 2021 to December 2021. Mr. Allison has been a director of Assertio Therapeutics, Inc., a specialty pharmaceutical company, since 2020, where he chairs the Opioid Committee, has been an independent director of Virtus Pharmaceuticals LLC, a pharmaceutical company, since 2022, and has been a member of AArete Consulting’s Advisory Board, a company providing management and technology consulting services, since 2016. Mr. Allison has been an independent director of Grupo HIMA, the second largest healthcare system in Puerto Rico, since 2021. Mr. Allison has served as lead independent director of DTI, a noise dampening company, since 2023. Mr. Allison served as Chairman of Phoenixus AG, a pharmaceutical company, from 2022 to 2023, a director of Katy Industries, a manufacturer of commercial cleaning solutions and consumer storage products from 2016 to 2018, a director of PTC Alliance Group Holdings, a global manufacturer of steel tubing from 2015 to 2020, a director of Novum Pharma from 2019 to 2020, a director of The NORDAM Group, Inc., an aerospace company from 2018 to 2019. From September 2018 to January 2019, Mr. Allison was a director of PGHC Holdings, Inc., a restaurant holding company. From 2006 until his retirement in 2012, Mr. Allison served as Executive Vice President and Senior Managing Director of Mesirow Financial Consulting, LLC, a full-service financial and operational advisory consulting firm headquartered in Chicago. At Mesirow, Mr. Allison managed complex turnaround situations and advised on major reorganizations and insolvencies. He also served as CEO, CFO or CRO for several clients. From 2002 to 2006, Mr. Allison served as National Practice Leader of the restructuring practice of Huron Consulting Group, a consulting firm. From 1988 to 2002, he served in a variety of roles at Arthur Andersen, LLC, an accounting firm, including Partner-in-Charge, Central Region Restructuring Practice. Earlier in his career, Mr. Allison served in various capacities at Coopers & Lybrand, an accounting firm, First National Bank of Chicago and the Chicago Police Department. Mr. Allison has previously served as Chairman of the Association for Certified Turnaround Professionals, Chairman and Director of the Turnaround Management Association, is a Fellow in the American College of Bankruptcy and has taught as a guest lecturer at Northwestern University and DePaul University. Mr. Allison received his bachelor of science in commerce and his master of business administration from DePaul University.

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