展望资本 PSEC

Eugene S. Stark, a director of the Company since September 2008, brings to the Board over 30 years of experience in directing the financial and administrative functions of investment management organizations. The Board benefits from his broad experience in financial management; SEC reporting and compliance; strategic and financial planning; expense, capital and risk management; fund administration; due diligence; acquisition analysis; and integration activities. Since May 2005, Mr. Stark's position as the Principal Financial Officer, Chief Compliance Officer and Vice President of Administration at General American Investors Company, Inc., where he is responsible for operations, compliance, and financial functions, allows him to provide the Board with added insight into the management practices of other financial companies. From January to April 2005, Mr. Stark was the Chief Financial Officer of the Company, prior to which he worked at Prudential Financial, Inc. between 1987 and 2004. His many positions within Prudential include 10 years as Vice President and Fund Treasurer of Prudential Mutual Funds, 4 years as Senior Vice President of Finance of Prudential Investments, and 2 years as Senior Vice President of Finance of Prudential Annuities. Mr. Stark is also a Certified Public Accountant (inactive status). Other directorships held by Mr. Stark include Priority Income Fund, Inc. since October 28, 2012, Prospect Floating Rate and Alternative Income Fund, Inc. since February 19, 2013, and Prospect Enhanced Yield Fund since May 28, 2025.

Andrew C. Cooper, a director of the Company since February 2009, is an entrepreneur who over the last 15 years has founded, built, run and sold three companies. From January 2010 to May 2026, he was Co-Chief Executive Officer of Unison Energy, LLC, a company that develops, owns and operates distributed combined heat and power co-generation solutions. Mr. Cooper's over 30 years of experience in venture capital management, venture capital investing and investment banking provides the Board with a wealth of leadership, business investing and financial experience. Mr. Cooper's experience as the co-founder and former co-CEO and director of Unison Energy, a co-generation company that engineers, installs, owns, and operates co-generation facilities as well as the former co-CEO of Unison Site Management LLC, a leading cellular site owner with over 4,000 cell sites under management, and as co-founder, former CFO and VP of business development for Avesta Technologies, an enterprise, information and technology management software company bought by Visual Networks in 2000, provides the Board with the benefit of leadership and experience in finance and business management. Further, Mr. Cooper's time as a director of CSG Systems, Protection One Alarm, LionBridge Technologies Weblink Wireless, Aquatic Energy and the Madison Square Boys and Girls Club of New York provides the Board with a wealth of experience and an in-depth understanding of management practices. Other directorships held by Mr. Cooper include Priority Income Fund, Inc. since October 28, 2012, Prospect Floating Rate and Alternative Income Fund, Inc. since February 19, 2013, and Prospect Enhanced Yield Fund since May 28, 2025.

William J. Gremp, a director of the Company since April 2010, is retired and brings to the Board a broad and diverse knowledge of business and finance as a result of his career as an investment banker, spanning over 40 years working in corporate finance and originating and executing transactions and advisory assignments for energy and utility related clients. Mr. Gremp was responsible for traditional banking services, credit and lending, private equity and corporate cash management with Merrill Lynch & Co. Before that, he served at Wachovia as senior vice president, managing director and co-founder of the utilities and energy investment banking group, responsible for origination, structuring, negotiation and successful completion of transactions utilizing investment banking, capital markets and traditional commercial banking products. From 1989 to 1996, Mr. Gremp was the managing director of global power and project finance at JPMorgan Chase & Co., and from 1970 to 1989, Mr. Gremp was with Merrill Lynch & Co., starting out as an associate in the mergers and acquisitions department, then in 1986 becoming the senior vice president, managing director and head of the regulated industries group. Other directorships held by Mr. Gremp include Priority Income Fund, Inc. since October 28, 2012, Prospect Floating Rate and Alternative Income Fund, Inc. since February 19, 2013, and Prospect Enhanced Yield Fund since May 28, 2025.

M. Grier Eliasek, a director of the Company since June 2004 and President and Chief Operating Officer of the Company since April 13, 2004, brings to the Board business leadership and experience and knowledge of senior loan, mezzanine, bridge loan, private equity and venture capital investments, as well as a knowledge of diverse management practices. Mr. Eliasek is also a Managing Director of Prospect Capital Management since July 20, 2004 and of Prospect Administration since June 17, 2004, and is responsible for leading the origination and assessment of investments for the Company. Mr. Eliasek's experience as a consultant with Bain & Company, a global strategy consulting firm, included managing engagements for companies in several different industries. At Bain, Mr. Eliasek analyzed new lines of businesses, developed market strategies, revamped sales organizations, and improved operational performance for Bain & Company clients. Mr. Eliasek is also President and Chief Executive Officer of Priority Income Fund, Inc. since July 31, 2012, of Prospect Floating Rate and Alternative Income Fund, Inc. since February 19, 2013, and of Prospect Enhanced Yield Fund since May 28, 2025.

John F. Barry III, a director of the Company since April 2004, has more than 35 years of experience as a lawyer, investment banker, venture capitalist and private equity investor, and has served on multiple boards of directors. In addition to overseeing the Company, Mr. Barry has served on the boards of directors of private and public companies, including financial services, financial technology and energy companies. Mr. Barry managed the Corporate Finance Department of L.F. Rothschild & Company from 1988 to 1989, focusing on private equity and debt financing for energy and other companies. Previously, Mr. Barry was a founding member of the project finance group at Merrill Lynch & Co. Prior to Merrill Lynch, Mr. Barry worked as a corporate securities lawyer from 1979 to 1983 at Davis Polk & Wardwell, advising energy and finance companies and their commercial and investment bankers. Prior to Davis Polk & Wardwell, Mr. Barry served as a law clerk to Judge J. Edward Lumbard, formerly Chief Judge of the United States Court of Appeals for the Second Circuit in New York City. Mr. Barry has served as Chairman and Chief Executive Officer of the Company, as Chief Executive Officer of PCM and as Chief Executive Officer of Prospect Administration, and has been Managing Director of PCM and Prospect Administration since July 2004. Mr. Barry earned his J.D. cum laude from Harvard Law School, where he was an officer of the Harvard Law Review, and his Bachelor of Arts magna cum laude from Princeton University, where he was a University Scholar.

Kristin Van Dask has been the Chief Financial Officer, Chief Compliance Officer, Treasurer and Secretary since April 2018. Ms. Van Dask previously served as controller at Prospect Administration LLC. Ms. Van Dask is also the Chief Financial Officer, Chief Compliance Officer, Treasurer and Secretary of Priority Income Fund, Inc. and Prospect Floating Rate and Alternative Income Fund, Inc. since April 2018 and of Prospect Enhanced Yield Fund since May 28, 2025.