Board Composition, Characteristics and Competencies

Our Board of Directors is dedicated to executing and overseeing the Company’s operations, including our strategic direction, risk management, the performance of our executive officers, to assure that the long-term interests of our stockholders are being served. The Board, directly or through its committees, routinely reviews and discusses our material risks, including strategic, operational, financial, IT/cyber security, human capital and compliance. The Board also regularly discusses with management at quarterly in person meetings company performance, market conditions, portfolio risk management and opportunities and strategic direction. Our Audit Committee and our Compensation and Corporate Governance Committee are comprised entirely of independent directors, and our independent directors meet regularly in executive session.

Our Board is comprised of highly accomplished individuals with specialized skill sets in:

Board Tenure (In Years)

  • < 3

  • 3-6

  • > 6

Average tenure is 5 years

Diverse directors