| Name | Age | Position(s) | Trustee Since | |||||||||
| Independent Trustees | Barbara Daniel | 59 | Trustee | 2024 | ||||||||
| Daniel Hébert | 69 | Trustee | 2024 | |||||||||
| John Malfettone | 69 | Trustee | 2024 | |||||||||
| Interested Trustees | John R. Kline | 49 | Trustee, Chief Executive Officer, President | 2024 | ||||||||
| Adam B. Weinstein | 45 | Trustee, Executive Vice President | 2024 | |||||||||
| Name | Type of Ownership | Number of Shares Owned(6) | Percentage | ||||||||||
| Interested Trustees | John R. Kline | Record | 30,913 | * | |||||||||
| Adam B. Weinstein | Record | 53,843 | * | ||||||||||
| Independent Trustees | Barbara Daniel | — | — | — | % | ||||||||
| Daniel Hébert | — | — | — | % | |||||||||
| John Malfettone | — | — | — | % | |||||||||
| Executive Officers Who Are Not Trustees | Joseph W. Hartswell | — | — | — | % | ||||||||
| Laura C. Holson | Record | 20,738 | * | ||||||||||
| Kris Corbett | Record | 2,116 | * | ||||||||||
| All Trustees and Executive Officers as a Group (8 persons) | Record | 107,610 | * | ||||||||||
| Five-Percent Shareholders | Steven Klinsky (1) | Record | 6,063,031 | 15.49 | % | ||||||||
| Western Conference of Teamsters Pension Trust Fund(2) | Record | 4,882,181 | 12.48 | % | |||||||||
| DCM Investments LP NMPC(3) | Record | 3,449,159 | 8.81 | % | |||||||||
| Coller Credit Secondaries Investment Management Limited(4) | Record | 3,441,195 | 8.79 | % | |||||||||
| CCLF SPV LLC(5) | Record | 1,999,499 | 5.11 | % | |||||||||
| DCM NMPC Fund LLC(3) | Record | 1,956,783 | 5.00 | % | |||||||||
| Name | Fees Earned or Paid in Cash | All Other Compensation(2) | Total | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Interested Directors(1) | John R. Kline | $ | — | $ | — | $ | — | Adam B. Weinstein | $ | — | $ | — | $ | — | Independent Directors | Alfred F. Hurley, Jr. | $ | 45,000 | $ | — | $ | 45,000 | David Ogens | $ | 46,000 | $ | — | $ | 46,000 | Rome G. Arnold III | $ | 46,625 | $ | — | $ | 46,625 | |||||||||||||||||
