Board of Directors

Bilal Rashid

Chairman & CEO

Mr. Rashid has served as Chairman of the Board and Chief Executive Officer of OFS Capital Corporation since 2014. He is also Chairman of the Board, President and Chief Executive Officer of Hancock Park Corporate Income, Inc. and OFS Credit Company, Inc., a member of the board of trustees of CIM Real Assets & Credit Fund, President and a Senior Managing Director of Orchard First Source Capital, Inc. (“OFSC”) and OFS Capital Management, LLC (“OFS Adviser”), Chief Executive Officer of Orchard First Source Asset Management Holdings, LLC (“OFSAM Holdings”), a member of OFSAM Holdings’s executive committee and a member of various investment committees of OFS Adviser and its affiliates.

Mr. Rashid has more than 25 years of experience in investing as it relates to corporate credit and structured credit, debt capital markets and investment banking. Over the years, he has advised and arranged financing for investment management companies and commercial finance companies including business development companies. Through his years of work in investment banking, capital markets and in sourcing, leading and managing investments, Mr. Rashid has developed expertise and skills that are relevant to understanding the risks and opportunities that OFS Capital Corporation faces and which are critical to implementing strategic goals and evaluating operational performance.

Prior to joining OFSC in 2008, Mr. Rashid was a managing director in the global markets and investment banking division at Merrill Lynch. Before joining Merrill Lynch in 2005, he was a vice president at Natixis Capital Markets, which he joined as part of a large team move from Canadian Imperial Bank of Commerce (“CIBC”). Prior to CIBC, he worked as an investment analyst in the project finance area at the International Finance Corporation, which is part of the World Bank. Prior to that, Mr. Rashid was a financial analyst at Lehman Brothers. Mr. Rashid has a B.S. in Electrical Engineering from Carnegie Mellon University and an MBA from Columbia University.

Jeffrey A. Cerny

Chief Financial Officer

Mr. Cerny has served as a director, Chief Financial Officer and Treasurer since 2014 and previously served as Secretary from 2011 to 2014. Mr. Cerny also serves as the Chief Financial Officer and Treasurer of Hancock Park Corporate Income, Inc., a director, Chief Financial Officer and Treasurer of OFS Credit Company, Inc., a Senior Managing Director and Chief Financial Officer of Orchard First Source Capital, Inc. (“OFSC”) and OFS Capital Management, LLC (“OFS Adviser”), a Vice President of Orchard First Source Asset Management Holdings, LLC (“OFSAM Holdings”), a member of OFSAM Holdings’s executive committee and a member of various investment committees of OFS Adviser and its affiliates.

Mr. Cerny oversees the finance and accounting functions of the aforementioned entities as well as underwriting, credit monitoring and CLO portfolio compliance for OFS Adviser’s syndicated senior loan business.

Prior to joining OFSC in 1999, Mr. Cerny held various positions at Sanwa Business Credit Corporation, American National Bank and Trust Company of Chicago and Charter Bank Group, a multi-bank holding company. Mr. Cerny holds a B.S. in Finance from Northern Illinois University, a Masters of Management in Finance and Economics from Northwestern University’s J.L. Kellogg School of Management, and a J.D. from DePaul University’s School of Law. Mr. Cerny is NACD (National Association of Corporate Directors) Directorship Certified™.

Elaine Healy

Lead Director

Ms. Healy currently serves on the board of directors of OFS Capital Corporation, as well as Hancock Park Corporate Income, Inc.

Ms. Healy is a co‐founder and Co-Chief Executive Officer of NexGen Venture Partners, LLC (“NexGen”), dba Aura Wireless, a provider of wireless infrastructure technology. Prior to co‐founding NexGen, Ms. Healy was a co‐founder, president and chief operating officer of Accel Networks, LLC, a fixed cellular wireless broadband service provider founded in November 2002 and acquired in June 2015. Ms. Healy also currently serves on the board of directors of Consensus Cloud Solutions. She is a senior executive with a broad investment background investing in operating companies ranging from start‐ups to emerging growth to publicly traded entities and serving as a director of companies in a wide range of industries prior to becoming an entrepreneur. Throughout her career, she has participated in or been responsible for the periodic valuation of both debt and equity portfolios. Ms. Healy graduated from The Florida State University in 1984 with a Bachelor of Science in Finance.

Romita Shetty

Director

Ms. Shetty currently serves on the board of directors of OFS Capital Corporation, as well as OFS Credit Company, Inc.

Ms. Shetty has served as a partner of DA Management, an investment firm that invests across public and private markets (including venture capital) in both equity and debt and owns DA Capital, a registered investment advisor. Ms. Shetty has over 30 years of experience in fixed income and credit. At DA Capital she has focused on special situations, structured credit and private investments. She has also served in a management capacity as President of DA Capital Asia Pte Ltd. In 2007-2008, she ran the Global Special Opportunities group at Lehman Brothers which invested proprietary capital. Prior to that she co-ran North American structured equity and credit markets and the Global Alternative Investment product businesses at RBS from 2004 to 2006. Previously she worked at JP Morgan from 1997 to 2004 where she ran their Global Structured Credit Derivatives as well as Financial Institutions Solutions and CDO businesses. She started her career at Standard & Poor’s in 1990 where she worked on a wide variety of credit ratings including municipal bonds, financial institutions and asset-backed securities and managed a part of their ABS ratings business. Ms. Shetty holds a BA (Honors) in History from St Stephens College, India and a Master of International Affairs from Columbia University.

Ashwin Ranganathan

Director

Mr. Ranganathan currently serves on the board of directors of OFS Capital Corporation, as well as Hancock Park Corporate Income, Inc. and CIM Real Assets & Credit Fund.

Mr. Ranganathan is the founder and CEO of Sikander Capital, a multi-asset family office focused on equity, venture capital and real estate, which he founded in 2013. Prior to that, from 2005 until 2013, he was a partner and managing director at Tudor Capital, a $13 billion global multi-strategy hedge fund where he managed a $500 million Asia Pacific long/short equity portfolio, was co-portfolio manager of Tudor Capital’s emerging markets fund and a member of the board of directors of Tudor Capital Singapore. From 2001 to 2005, Mr. Ranganathan was a senior vice president and an equity partner at Oaktree Capital Management, a global asset management firm specializing in alternative investment strategies, where he served as head of the global emerging markets group. Mr. Ranganathan began his career at Goldman Sachs Asset Management in 1994, where he worked as a portfolio manager in the firm’s Hong Kong and New York offices. Mr. Ranganathan graduated from St. Stephens College, Delhi University in 1991 with a Bachelor in English Literature and Exeter College, Oxford University in 1994 with a Master in Philosophy, Politics and Economics.