| Name | Year of Birth | Position | Position Held Since | |||||||||
| Non-Independent Directors: | ||||||||||||
| Stuart Rothstein | 1966 | Chair of the Board | 2024 | |||||||||
| Bret Leas | 1975 | Director | 2024 | |||||||||
| Nancy De Liban | 1962 | Director | 2024 | |||||||||
| Executive Officers: | ||||||||||||
| Michael Paniwozik | 1977 | President | 2024 | |||||||||
| Robert Rossitto | 1974 | Chief Financial Officer | 2024 | |||||||||
| For the period from September 22, 2023 (Date of Formation) through December 31, 2023 | ||||
| Audit fees (1) | $ | 150,000 | ||
| Audit-related fees | — | |||
| Tax fees | — | |||
| All other fees | — | |||
| Total | $ | 150,000 | ||
