MidCap Financial Investment Corporation MFIC

Mr. Stein became a Director of the Company in March 2004. He currently serves as the lead Independent Director of the Company and Trustee of MidCap Apollo Institutional Private Lending. He has served as Chairman of Acertas LLC and Senturion Forecasting, LLC (consulting firms) since 2013 and served as a board member of Apollo Senior Floating Rate Fund Inc. from 2011 to 2024 and Apollo Tactical Income Fund Inc. from 2013 to 2024. He is a board member of one other public company BellRing Brands, Inc. Mr. Stein is also a Director of various private companies. Mr. Stein is a Trustee of Claremont Graduate University and the New School University. He is a member of the Council on Foreign Relations. Mr. Stein received a BA from Claremont McKenna College.

Ms. Matas became a Director of the Company in March 2017. Ms. Matas formerly served as the Chairman of Citigroup's Leveraged Finance business from 2013 to 2016 and Co-Head from 2006 to 2013. Ms. Matas joined Citicorp in 1985 and held various leadership positions in leveraged finance and high yield capital markets at Citicorp, Salomon Brothers and Citigroup until 2006. She began her career as an auditor at Touche Ross. Ms. Matas has also been a Director of Sleep Number since 2016, a Director of BRP Group, Inc. since February 2020, and a Trustee of MidCap Apollo Institutional Private Lending since March 2024. Ms. Matas holds a B.S. in accounting and quantitative analysis from New York University and an M.B.A. in corporate finance from the University of Michigan.

Mr. Pearlman became a Director of the Company in March 2023. Mr. Pearlman is the Founder, Chairman and Chief Executive Officer of Liberation Investment Group, an investment management and consulting firm that provides financial consulting, devises capital structures, negotiates IPOs, leads acquisitions and mergers, implements restructurings, and creates other complex financial plans for variety of companies. In March 2023, Mr. Pearlman became a member of the Board of QualTek Services, Inc. (NASDAQ:QTEK) a turnkey provider of infrastructure services and renewable energy project solutions to the North American telecommunications and power industries. He was a member of the Special Committee established to review and approve strategic and financial alternatives until the company went private in July 2023 when he became Chairman. Since January 2012, Mr. Pearlman has been a director of Network-1 Technologies, Inc (NYSE American:NTIP)., a company specializing in the development, licensing, and protection of its intellectual property assets, where he serves as chairman of the audit committee and a member of the nominating and governance committee. From March 2022 to April 2022, Mr. Pearlman served as a director of Redbox Entertainment, Inc. (NASDAQ:RBOX), an entertainment company, and chair of its strategic review committee. In February 2023, Mr. Pearlman became a member of the Board of Diebold Nixdorf, Inc. (NYSE:DBD), a multinational financial and retail technology company that specializes in the sale, manufacture, installation and service of self-service transaction systems (such as ATMs and currency processing systems), point-of-sale terminals, physical security products, and software and related services for global financial, retail and commercial markets. He served on the People & Compensation and Finance Committees. His service ended April 2025. In October 2020 and February 2021, Mr. Pearlman became a director of Atlas Crest Investment Corp. (NYSE:ACIC) and Atlas Crest Investment Corp. II (NYSER:ACII), special purpose acquisition companies. He served as chairman of the audit committee and a member of the compensation committee and nomination & governance committee on both boards until his ACIC board service ended in September 2021 and his ACII board service ended in June 2022. Prior to that, Mr. Pearlman served as Executive Chair and a director of Empire Resorts, Inc. (NASDAQ:NYNY) (2010-2019); CEVA Logistics, AG (SIX:CEVA)(2018-2019); ClubCorp Holdings, Inc. (NASDAQ:MYCC) (2017); Dune Energy, Inc.(NASDAQ:DUNE) (2012-2013); Multimedia Games, Inc. (NASDAQ:MGAM) (2006-2010); and Network-1 Security Solutions, Inc. (2000-2002). Mr. Pearlman holds an M.B.A. from Harvard Business School and an A.B. from Duke University.

Mr. Reinfrank became a Director of the Company in June 2013. Mr. Reinfrank also currently serves as a board member of Mount Logan Capital, a Canada-based asset manager, a board member of Perception Capital II, Perception Capital III, and Perception Capital IV, which are special purpose acquisition companies, and a board member of MidCap Apollo Institutional Private Lending. Since October 2009, Mr. Reinfrank has served as the Managing General Partner of Riverford Partners, LLC, a strategic advisory and investment firm based in Los Angeles. Riverford Partners acts as an investor, board member and strategic adviser to growth companies and companies in transition. In 1997, he co-founded and serves as a Managing General Partner of Rader Reinfrank & Co. Mr. Reinfrank is also an advisor or board member to several privately held companies.

Mr. McNulty was appointed President of the Company in August 2022. Mr. McNulty serves as President of MidCap Apollo Institutional Private Lending (2024 to present). Mr. McNulty is a Managing Director in Apollo's Credit business. Prior to joining Apollo, Mr. McNulty ran the mezzanine and later merchant banking business for a subsidiary of Mitsubishi UFJ and was a director at Haland before that. Previously, he held various roles at JPMorgan and its predecessor institutions, primarily in leveraged finance. Mr. McNulty received an MBA from the Kellogg School of Management and a BA in Government from Harvard University.

Mr. Powell joined AGM in 2006. Mr. Powell was appointed Chief Executive Officer of Midcap Financial Investment Corporation in August 2022. Mr. Powell serves as Chief Executive Officer of MidCap Apollo Institutional Private Lending (2024 to present). He served as President of the Company from May 2018 to August 2022 and served as Chief Investment Officer for the MFIC's investment adviser from June 2016 to August 2022. Mr. Powell is a Partner and Portfolio Manager in Apollo's Direct Origination business. He holds leadership roles in Apollo's Credit Business, including its aircraft leasing and lending businesses. Mr. Powell is director of PK AirFinance, Eliant Inventory Solutions, Capteris Equipment Finance and ChyronHego. Prior to Apollo, Mr. Powell worked in Goldman Sachs' Principal Investment Area and in investment banking at Deutsche Bank. He graduated from Princeton University.

Mr. Hannan became a Director of the Company in March 2004 and was elected as Chairman of the Board in August 2006. He served as the Chief Executive Officer from February 2006 to November 2008. Mr. Hannan, a senior advisor to Apollo Management, L.P., co-founded Apollo Management, L.P. in 1990. Mr. Hannan has served on numerous boards over the years including Vail Resorts, Inc. and Goodman Global, Inc.

Ms. Hester joined the firm in 2015 and serves as General Counsel, Global Wealth for Apollo Global Management, Inc. Ms. Hester has served as Chief Legal Officer for Apollo Debt Solution BDC (2022 to present), MidCap Financial Investment Corporation (2022 to present), Apollo Senior Floating Rate Fund, Inc. (2022 to 2024), Apollo Tactical Income Fund, Inc. (2022 to 2024), Apollo Diversified Credit Fund (2022 to present), Apollo Diversified Real Estate Fund (2024 to Present), Redding Ridge Asset Management LLC (2022 to present), Apollo S3 Private Markets Fund (2023 to present), MidCap Apollo Institutional Private Lending (2024 to present), Apollo Origination II (Levered) Capital Trust (2025 to present) and Apollo Origination II (UL) Capital Trust (2025 to present). Prior to joining the firm, Ms. Hester was associated with the law firms of Dechert LLP from 2009 to 2015 and Clifford Chance US LLP from 2006 to 2009. In each case she primarily advised U.S. registered investment companies, their investment advisers and boards of directors on various matters under the Investment Company Act of 1940. Ms. Hester received her JD from Duke University School of Law and graduated cum laude from Bucknell University with a BS in Business Administration.

On June 11, 2025, the Board appointed Kenneth Seifert as Chief Financial Officer and Treasurer of the Company, effective as of the close of business on June 30, 2025. Mr. Seifert serves as the Chief Financial Officer and Treasurer of Apollo Diversified Credit Fund and Apollo Diversified Real Estate Fund since 2022. Mr. Seifert previously served as Chief Financial Officer and Treasurer of Apollo S3 Private Markets Fund from 2023 to 2024, Apollo Senior Floating Rate Fund Inc. from 2021 to 2024 and Apollo Tactical Income Fund Inc. from 2021 to 2024. He joined Apollo in June 2015 and has worked in Apollo's Controllers group throughout his tenure. Prior to that time, Mr. Seifert was a Senior Manager at KPMG where he was an Auditor in the Alternative Investment practice, and before that, Mr. Seifert was a Senior Manager at Rothstein Kass where he was an Auditor in the Financial Services practice. In his positions, Mr. Seifert has specialized in alternative investments including Hedge, Private Equity, Fund of Funds, and Regulated Investment Companies. Mr. Seifert graduated from the Pennsylvania State University with a BS in Accounting and a minor in Business Law.

Mr. Del Giudice joined the firm in 2022 and has served as Chief Compliance Officer for Apollo Diversified Real Estate Fund (2022 to present), Apollo Diversified Credit Fund (2022 to present), Apollo Debt Solutions BDC (2022 to present), MidCap Financial Investment Corporation (2022 to present), Apollo S3 Private Markets Fund (2024 to present), MidCap Apollo Institutional Private Lending (2024 to present), Apollo Origination II (Levered) Capital Trust (2025 to present) and Apollo Origination II (UL) Capital Trust (2025 to present), Apollo Senior Floating Rate Fund Inc., (2022 to 2024) and Apollo Tactical Income Fund, Inc. (2022 to 2024). Prior to joining the firm, Mr. Del Giudice was the Chief Compliance Officer and SVP of Operations for Griffin Capital's interval fund platform and registered investment advisers subsidiaries from 2017 to 2022. Prior to that, Mr. Del Giudice was a Vice President at Cipperman Compliance Services (acquired by Foreside), a boutique compliance consulting firm, where he served as the Chief Compliance Officer and/or consultant for registered investment companies, business development companies and alternative asset managers. Mr. Del Giudice graduated from St. Joseph's University with a BS in Business Administration and Finance.

On September 4, 2025, the Board of Directors of MidCap Financial Investment Corporation appointed Joseph Durkin as Chief Accounting Officer of the Company, effective as of the close of business on September 4, 2025. Mr. Durkin joined Apollo Global Management, Inc. in September 2025 and serves as the Chief Accounting Officer of the Company and MidCap Apollo Institutional Private Lending since September 4, 2025. Before joining Apollo, Mr. Durkin was a Principal at Churchill Asset Management focusing on their registered fund platform from 2019 to 2025. Prior to that, Mr. Durkin was a Manager at Ernst & Young LLP, where he was an auditor in the Wealth and Asset Management practice. Mr. Durkin graduated from Fordham University with a B.S. and M.S. in Accounting and is a Certified Public Accountant in the State of New York.

Ms. Whonder became a Director of the Company in August 2022. Ms. Whonder serves as Policy Director at the lobbying and law firm of Brownstein Hyatt Farber Schreck, LLP (Brownstein). At Brownstein, Ms. Whonder provides strategic public policy advice to clients primarily in the financial services and housing sectors before the U.S. Congress and executive branch agencies. In February 2013, she founded OF WHONDER, a size inclusive luxury womenswear brand, and is chief executive officer of Whonder Apparel Group, LLC. Prior to joining Brownstein in November 2008, Ms. Whonder served as the staff director for the Senate Subcommittee on Housing, Transportation, and Community Development and as the principal advisor on the Senate Banking, Housing and Urban Affairs Committee to United States Senator Charles E. Schumer. During the 109th Congress, from March 2004 to December 2006, she held the position of Minority Staff Director for the Senate Subcommittee on Economic Policy. From January 2001 to July 2003, Ms. Whonder has also worked as a Leadership Education Counselor for Gates Millennium Scholars Program/UNCF, an initiative of the Bill and Melinda Gates Foundation. Ms. Whonder is board member of Apollo Commercial Real Estate Finance Inc. (NYSE: ARI). Ms. Whonder is Trustee at the Population Council (2021 to Present) and serves on the boards of the Brooklyn Community Foundation (2022 to Present) and the DC Jazz Festival (2010 to Present). She has been recognized as a MiSK Global Forum Delegate, a Milken Institute Young Leader, an Aspen Institute Socrates Scholar, a Council on Foreign Relations Term Member and served as a member of the Council on Foreign Relations Independent Taskforce on U.S. Trade and Investment Policy. Ms. Whonder served as director of Direct ChassisLink, Inc. (March 2020 to 2022). Ms. Whonder has a B.A. from Howard University, a diploma from the Universidad Pontificia de Salamanca and a Masters in International Public Policy from Johns Hopkins University School of Advanced International Studies.