Corporate Governance

Bowen S. Diehl
President, Chief Executive Officer and Director
David R. Brooks
Board Chairman, Director
Christine S. Battist
Director
Jack D. Furst
Director
William R. Thomas
Director
Ramona Rogers-Windsor
Director
Board Committees
Chair
Member
DirectorAuditCompensationNominating & Corporate Governance
David R. Brooks
Christine S. Battist
Jack D. Furst
William R. Thomas
Romona Rogers-Windsor

Governance Documents

We are committed to transparent corporate governance, which includes all employees and directors. We have six members on our board of directors, five of whom are independent directors. Our directors are responsible for supervision of the company and valuation of investment assets on a quarterly basis.

Board of Director Committee Charters
Corporate Policies and Guidelines
Corporate Notices