Leon C. Richardson has served as an Independent Director of the Company since March 2025. He is the Founder, President and Chief Executive Officer of The Chemico Group, the largest minority-owned and veteran-owned chemical management and distribution company in the United States. The Chemico Group is a Tier 1 supplier to automotive original equipment manufacturers (OEMs) and has also established a strong presence in the aerospace, biopharmaceutical, electronics and government sectors. A passionate champion for Minority Business Enterprise (MBE) development, Mr. Richardson has served as a Board Member of the National Minority Supplier Development Council (NMSDC) for over 15 years. For six of those years, he chaired the Minority Business Input Committee, which oversees growth and expansion initiatives for approximately 1,200 minority-owned businesses. Mr. Richardson also serves on the Stellantis Advisory Council and the GM Supplier Inclusion Board and has co-chaired the GM Supplier Council. In recognition of his efforts, he has received numerous accolades, including GM African Ancestry Network’s Lifetime Achievement Award (2022); Automotive News Notable Champion of Diversity (2021); MMSDC MBE Luminary of the Year (2020); MMSDC President’s Award (2016); MMSDC Diamond Award (four-time recipient); Congressional Black Caucus Distinguished Corporate Citizens Award (2015); NAACP Volunteer Award (2014); Rainbow PUSH Living Legend Award (2014); and Results Mentoring Industry Award (2016). Committed to community investment, Mr. Richardson has served as a Board Member for the Michigan Strategic Fund since May 2023 and Grow Michigan since January 2025. He also previously served as Chairman of the National Association of Black Suppliers, was a Former Board Member of the Rainbow PUSH Coalition, Supplier Partnerships for the Environment and the Chemical Management Suppliers Forum. A United States Marine Corps veteran, he pursued a Business Management degree at the Detroit College of Business and completed Executive Management Programs at the Tuck School of Business at Dartmouth College and the Ross School of Business at the University of Michigan.

Governor Edward G. Rendell has served as an Independent Director of the Company since March 2012. Governor Rendell served as a Director of RTL from February 2017 until the RTL merger in September 2023. Governor Rendell has served as an Independent Director of NHP since December 2015 and of FBLC since January 2011. Governor Rendell previously served as an Independent Director of RCA from October 2012 until RCA’s merger with RTL in February 2017 and as an Independent Director of Business Development Corporation of America II (“BDCA II”) from August 2014 until its liquidation and dissolution in September 2016. Governor Rendell served as the 45th Governor of the Commonwealth of Pennsylvania from January 2003 through January 2011 and as the Mayor of Philadelphia from January 1992 through January 2000. Governor Rendell was also the General Chairperson of the Democratic National Committee from November 1999 through February 2001. Governor Rendell has also worked as an Attorney in private practice. An Army veteran, Governor Rendell holds a Bachelor of Arts from the University of Pennsylvania and a Juris Doctor from Villanova Law School.

Sue Perrotty has served as an Independent Director of the Company since March 2015. Ms. Perrotty has served as a member of the Board of Tower Health, a multi-hospital regional integrated healthcare provider, since July 2019, as its Interim President and Chief Executive Officer from February 2021 to August 2021, and as its President and Chief Executive Officer since September 2021, retiring in February 2025 and returning to the Board of Tower Health. Ms. Perrotty served on the Board of NYRT from September 2014 until November 2018, including as Chair of the Audit Committee from December 2014 to June 2017. NYRT converted into New York REIT Liquidating LLC in November 2018. Ms. Perrotty then served as an Independent Member of the Board of Managers of New York REIT Liquidating LLC until July 2020. Previously, she has served as an Independent Director of HT III from August 2014, including as its Audit Committee Chair from December 2014 until HT III’s liquidation and dissolution in March 2019, and as an Independent Director of Axar Acquisition Corp. (formerly known as AR Capital Acquisition Corp.) from October 2014 until its liquidation and dissolution in October 2017. Ms. Perrotty has served as President and Chief Executive Officer of BAC Services in Brick, New Jersey, since April 2011. Ms. Perrotty had a 28-year career in banking prior to retiring as Executive Vice President and Head of Global Operations for First Union Corp. in 2002. Ms. Perrotty served in the cabinet of Governor Edward G. Rendell as Chief of Staff to First Lady Judge Marjorie Rendell from November 2002 through August 2008. Ms. Perrotty currently serves as Chair of the Olivet Boys and Girls Club and previously served as Chair of the Berks County Community Foundation and as Development Chair for the Girl Scouts of Eastern Pennsylvania Board. Ms. Perrotty is a graduate of Albright College with a Bachelor of Science in Economics and was also awarded an Honorary Doctor of Laws degree from Albright College in 2010.

Michael Monahan has served as an Independent Director of the Company since February 2024. Mr. Monahan is currently a Vice Chair at CBRE Group, Inc. (“CBRE”) in the New York office, where he has worked since January 1999. Prior to joining CBRE, Mr. Monahan was a Senior Director at Jones Lang Wootton and a Vice President at Cushman & Wakefield from 1982 through 1990. Mr. Monahan’s areas of expertise at CBRE are in formulating corporate real estate strategy, leading corporate acquisition and disposition projects and agency representation. Mr. Monahan is a member of the Real Estate Board of New York and a former Board Member of the nonprofit National Executive Service Corporation. Mr. Monahan holds a Bachelor of Arts from Marietta College and is a graduate of the New York University Real Estate Institute.

Lisa D. Kabnick has served as an Independent Director of the Company since September 2023. Ms. Kabnick was the Lead Independent Director of RTL, serving on its board from August 2015 until the RTL merger in September 2023. Ms. Kabnick is a Retired Partner and was a Senior Advisor for Troutman Pepper Locke LLP (formerly known as Troutman Pepper LLP and Pepper Hamilton LLP) from September 2017 through December 31, 2023, as a Senior Advisor at Reed Smith LLP from January 2015 until September 2017 and a Partner at Reed Smith LLP from January 2003 until December 2014. Prior to joining Reed Smith, Ms. Kabnick was a practicing attorney with Pepper Hamilton LLP, where she became a Partner in 1988. During her tenure in both firms, Ms. Kabnick held various leadership positions. Since April 2015, Ms. Kabnick has been a member of the Board of Directors of The Philadelphia Inquirer, PBC, the publisher of the Philadelphia Inquirer and Daily News, where she has been Chair of the Board since June 2024 and Vice-Chair and Chair of the Audit/Finance Committee since April 2016. From April 2016 until January 2020, Ms. Kabnick served as a member of the Board of Directors of CFG Community Bank and a member of its Risk Management and Compensation Committees. From August 2013 until October 2015, Ms. Kabnick served as a member of the Board of Directors of Vertisense, Inc. (formerly known as Alcohoot, Inc.). From 2006 through 2013, Ms. Kabnick was a member of the Board of Directors of the Kimmel Center, the performing arts center in Philadelphia, Pennsylvania. From April 2001 through December 2024, Ms. Kabnick was a member of the Board of Directors of the Ongava Game Reserve, a 125-square-mile game reserve in Namibia. Ms. Kabnick has also served on a number of community and nonprofit boards, including as a Northeast Trustee for the Boys and Girls Clubs of America, United Way of Greater Philadelphia and Southern New Jersey Council, Pennsylvania Ballet, and on the Trustees’ Council of Penn Women for the University of Pennsylvania. Ms. Kabnick has been the recipient of numerous awards and honors relating to her professional career, including being recognized in Chambers USA, Best Lawyers in America, and Pennsylvania Super Lawyers, and has been honored by Real Philly magazine in 2005 as a Trailblazer Honoree and Woman of Distinction.

Dr. M. Therese Antone has served as an Independent Director of the Company since March 2020. She serves as a member of the Board of Trustees of Davis Educational Foundation, a Commissioner of the Rhode Island Ethics Commission, a member of the Board of the Holy Spirit University in Kaslik, Lebanon, a member of the Board and Treasurer of Newport Restoration Foundation and a member of the Board of Trustees of Newport Hospital Foundation. Dr. Antone previously served as a member of the Board and Compensation Committee of Mercy Investment Services from January 2011 to December 2021 and as a Commissioner of the Rhode Island Ethics Commission from January 2015 to December 2021. She has also previously served on the boards of many institutions and organizations, primarily in the education sector but also in the financial services sector. Dr. Antone has served as Chancellor at Salve Regina University since 2009, and her career at Salve Regina includes tenure as a Professor of Mathematics and Management and Executive Vice President for Corporate Affairs and Advancement. Dr. Antone holds a Doctor of Education from Harvard University with an emphasis in administration, planning and social policy. She holds a Master of Arts in Mathematics from Villanova University and completed the International Senior Executive Program at MIT’s Sloan School of Management. 

Leslie D. Michelson has served as an Independent Director of the Company since September 2023. Mr. Michelson served as a Director of RTL beginning in 2017 until the RTL merger in September 2023. Mr. Michelson served as an Independent Director of RCA between November 2015 and February 2017. In addition, Mr. Michelson has served as an Independent Director of BSP Franklin Lending Corporation since January 2011, including as Lead Independent Director from February 2016 until its merger with BSP Capital Corporation in January 2024. Mr. Michelson has also served as an Independent Director of BSP Franklin Capital Corporation, including as Lead Independent Director since March 2020, and Franklin BSP Private Credit Fund, including as Lead Independent Director since October 2022. Mr. Michelson has served as an Independent Director of NHP since December 2015, including as Non-Executive Chair since October 2016. Mr. Michelson previously served as an Independent Director of BDCA II from August 2014 until its liquidation and dissolution in September 2016 and as an Independent Trustee of RCIFT, a family of mutual funds advised by an affiliate of AR Global, from April 2013 until its dissolution in January 2017. From April 2007 until February 2020, Mr. Michelson served as the Chairman and Chief Executive Officer of Private Health Management, Inc., a company that assists corporate employees and their dependents, families and individuals obtain the best healthcare. Since March 2020, Mr. Michelson has served as Chairman and as a Director of Private Health Management, Inc. Mr. Michelson has served as a member of the Board of Advisors for the UCLA Fielding School of Public Health since October 2013. He also served as a Director of Druggability Technology Holdings, Ltd., a proprietary pharmaceutical product business dedicated to the development and commercialization of high-value pharmaceutical products, from April 2013 until September 2018. Mr. Michelson has served as Founder and Chief Executive Officer of Michelson on Medicine, LLC since January 2011. Earlier in his career, Mr. Michelson served as a Founder, Investor, Director and Executive Officer of multiple public and private companies, including foundations in the healthcare, technology, finance and real estate industries. Mr. Michelson received his Bachelor of Arts from The Johns Hopkins University in 1973 and a Juris Doctor from Yale Law School in 1976.

Stanley R. Perla has served as an Independent Director of the Company since September 2023. Mr. Perla served as a Director of RTL until we acquired the entity in September 2023. Mr. Perla has served as an Independent Director of GTJ REIT, Inc. since January 2013 and currently chairs the Audit Committee. Mr. Perla previously served as an Independent Director of Hospitality Investors Trust, Inc. (formerly known as American Realty Capital Hospitality Trust, Inc.) from January 2014 to June 2021, as a member of the Board of Directors and the Chair of the Audit Committee of Madison Harbor Balanced Strategies, Inc. from January 2004 until its liquidation in 2017, as a Trustee of AREIF from May 2012 until its liquidation in August 2016 and as an Independent Director of Global II from August 2014 until December 2016. Mr. Perla, a licensed Certified Public Accountant, was with the firm of Ernst & Young LLP (“Ernst & Young”) for 35 years from September 1967 to June 2003, the last 25 of which he was a Partner. Mr. Perla served as Ernst & Young’s National Director of Real Estate Accounting as well as on Ernst & Young’s National Accounting and Auditing Committee. From July 2003 to May 2008, he was the Director of Internal Audit for Vornado Realty Trust, and from June 2008 to May 2011, he was the Managing Partner of Cornerstone Accounting Group, a public accounting firm specializing in the real estate industry, and a Consultant to the same firm from June 2011 to March 2012. From May 2012 until December 2015, Mr. Perla provided consulting services to Friedman LLP, a public accounting firm. His area of expertise for the past 40 years has been real estate and he was also responsible for auditing public and private companies. He is an active member of the National Association of Real Estate Investment Trusts (“NAREIT”) and the National Association of Real Estate Companies. In addition, Mr. Perla has been a frequent speaker on real estate accounting issues at numerous real estate conferences. Mr. Perla earned a Master of Business Administration in Taxation and a Bachelor of Business Administration in Accounting from Baruch College.

Robert I. Kauffman has served as an Independent Director of the Company since March 2024. Mr. Kauffman is currently a private investor and entrepreneur active in the financial, real estate, automotive and technology-oriented sectors. Mr. Kauffman is the owner of RK Motors, a restorer and reseller of classic cars. Currently, Mr. Kauffman serves as an Independent Board Member of Hagerty Inc. (NYSE: HGTY), a leading insurer of collector cars, a position he has held since December 2021. Mr. Kauffman is also an Advisory Board Member of McLaren Racing Ltd., a United Kingdom–based Formula 1 racing team, an investor and Advisory Board Member of Off The Chain Capital, a cryptocurrency-focused hedge fund and is Chairman of the Race Team Alliance, an association of NASCAR Cup Series racing teams. Mr. Kauffman was a Co-Founder of Fortress Investment Group LLC (“Fortress”), where he was a Principal and member of the Board of Directors from its founding in 1998 until 2012. During his tenure at Fortress, Mr. Kauffman served as a member of Fortress’s Management Committee and was responsible for the management of Fortress’s European private equity investment operations. While at Fortress, he was primarily focused on distressed debt restructurings, real estate and other asset-based financial services businesses. Prior to co-founding Fortress, Mr. Kauffman was a Managing Director at UBS from 1997 to 1998, a Principal at BlackRock Financial Management Inc. from 1993 to 1997 and at Lehman Brothers from 1986 to 1993, where he primarily focused on the mortgage and securitization markets in the United States and Europe. Over the course of his career, Mr. Kauffman has been involved in a wide variety of investment activities, including private fundraising, IPOs, primary and secondary public share offerings in multiple jurisdictions, take-private transactions as well as billions of dollars of bank and capital market debt financings and securitizations. Mr. Kauffman earned a Bachelor’s Degree in Business Administration from Northeastern University.