Board of Directors

Mr. Abrams has served on our Board of Directors since February 2026. He founded Abrams Capital in 1999 and has been its Chief Executive Officer and Portfolio Manager since inception. Previously, Mr. Abrams was a senior investment professional with The Baupost Group of Boston, Massachusetts, for 10 years. Mr. Abrams holds a B.A. in History from the University of Pennsylvania. He has vast experience investing in a wide variety of businesses and currently serves as a director of Loar Holdings Inc. and is a director of MITIMCO.

Mr. Bobbili has served on our Board of Directors since February 2026. He is a Managing Director at Abrams Capital. He has extensive experience in financial matters, and a deep understanding of business and corporate strategy. He serves on various corporate and non-profit organization boards, including as a director of Loar Holdings Inc. Mr. Bobbili received his undergraduate education at the Massachusetts Institute of Technology, and earned a J.D./M.B.A from Harvard University.

Ms. Chou has served on our Board of Directors since March 2025. She is currently Co-Founder, President and Partner at Torch Key Asset Management (TKAM) where she oversees deal origination, capital raising, and operations. Previously, she was Senior Managing Director and Chief Strategy Officer of The Gores Group where she led firm strategy and the development of new products and partnerships. She has over 20 years of leadership experience in strategy and finance across public and private investments. Ms. Chou currently serves on the boards of BCP Investment Corp (NASDAQ: BCIC) and Runway Growth Finance Corporation (NASDAQ: RWAY). Ms. Chou is a graduate of the University of Pennsylvania and has an MBA from Northwestern University’s Kellogg School of Management.

Mr. Farlekas has served on our Board of Directors since April 2024. He is currently a board member and Chief Executive Officer of Onit, a workflow automation solutions company. He is an established senior level manager and technology expert with 20 years of executive leadership experience at enterprise software companies. Mr. Farlekas also currently serves as the Executive Chair of AccessiBe, a provider of AI-powered web accessibility software. Previously, he served as Chief Executive Officer at E2open, a provider of cloud-based, on-demand Supply Chain Collaboration and Execution Software. Prior to E2open, Michael served as General Manager at Roadnet Technologies, Inc and Senior Vice President and General Manager at RedPrairie. Mr. Farkekas holds a M.B.A from Jacksonville University and a Bachelor’s degree in mechanical engineering from Fairleigh Dickinson University.

Mr. Goldthorpe has served on our Board of Directors since March 2025. He is currently a Partner and head of Credit for BC Partners. With over 25 years of investment banking and finance experience, he serves on the Global Advisory Board for the Queen’s School of Business and on the Board of Canadian Olympic Foundation, HerJustice, Financial Accounting Foundation, the New School and Capitalize for Kids. Mr. Goldthorpe is the CEO and the Chair of BCP Investment Corp (NASDAQ: BCIC). Previously, he served as the President and Chief Investment Officer of Apollo Investment Management. Further, Mr. Goldthorpe worked at Goldman Sachs & Co., leading the Bank Loan and Distressed Investing Desk as well as a Managing Director in the Special Situations Group. Mr. Goldthorpe received a Bachelor's degree in Commerce from Queen’s University.

Mr. Heinberg has served on our Board of Directors since April 2024. He is currently the Chairman of the Board at Custom Truck One Source, Inc. (NYSE: CTOS), a leading provider of specialty equipment to the electric utility, telecom, rail and other infrastructure-related end markets. With over 25 years of investment banking experience, he served as board chair of PAE, Inc. (NASDAQ: PAE) and on the boards of Galmed Pharmaceuticals Ltd. (NASDAQ: GLMD) and ChannelAdvisor Corporation (NYSE: ECOM). Further, Mr. Heinberg served as board chair of Ecology and Environment, Inc. (NASDAQ: EEI), a subsidiary of WSP Global, Inc. from and as an advisor to Burford Capital (NYSE: BUR), a litigation finance company. He is the Founder and Managing Director of MAH Associates, LLC, which provides strategic advisory and consulting services to companies evaluating financing and strategic alternatives. Mr. Heinberg holds a J.D. degree from Fordham University and a Bachelor’s degree in accounting from the Wharton School at the University of Pennsylvania.

Paul Levy has served on our Board of Directors since March 2026. Mr. Levy is a Managing Director of JLL Partners, Inc., which he founded in 1988. Before founding JLL, Mr. Levy was a Managing Director at Drexel Burnham Lambert, where he was responsible for the firm’s restructuring and exchange offer business in New York. Previously, he was CEO of Yves Saint Laurent, Inc., New York; Vice President of Administration and General Counsel of Quality Care, Inc.; and an attorney with Stroock & Stroock & Lavan LLP. Mr. Levy currently serves on the board of Loar Holdings Inc. (NYSE: LOAR), an acquisition-driven aerospace platform. He has also served on numerous public and private company boards, including as Chairman of Builders FirstSource, Inc. (NYSE: BLDR), bringing deep experience in scaling companies and overseeing complex acquisitions. Mr. Levy holds a B.A. in History from Lehigh University and a J.D. from the University of Pennsylvania Law School.

Mr. Ward has served on our Board of Directors since March 2025. He is the President of ContextLogic, appointed in December 2025, where he is responsible for execution of the company’s strategy and oversight of all critical functions. He also is a Director at BC Partners, a private investment firm based in New York and London. He joined BC Partners in 2020 and focuses on opportunistic investments across the capital structure in public and private companies. Prior to BC Partners, he worked in the Restructuring and M&A groups at Houlihan Lokey. He holds a B.S. in Economics from the University of St. Thomas.