Company: FCRX
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001133228-25-003192
Chunk: 16

Company: Crescent Capital BDC, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 16
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 not have a formal policy regarding
Director attendance at an annual meeting of stockholders.

Audit
Committee

The
Audit Committee is composed of Ms. Briscoe, Ms. Lee and Messrs. Segal, Strandberg and Strong, all of whom are Independent Directors.
Mr. Strong serves as Chairman of the Audit Committee. The Board has determined that Mr. Strong is an “audit committee
financial expert,” as that term is defined under Item 407 of Regulation S-K, as promulgated under the Securities Exchange Act
of 1934, as amended (the “Exchange Act”). Ms. Briscoe, Ms. Lee and Messrs. Segal, Strandberg and Strong meet the
current independence and experience requirements of Rule 10A-3 under the Exchange Act. The Audit Committee operates pursuant to a
charter approved by the Board, which sets forth the responsibilities of the Audit Committee (the “Audit Committee Charter”).
The Audit Committee’s responsibilities include (i) establishing guidelines and making recommendations to the Board regarding the
valuation of the Corporation’s loans and investments, (ii) selecting the Corporation’s independent registered public accounting
firm, (iii) reviewing with such independent registered public accounting firm the planning, scope and results of their audit of the Corporation’s
financial statements, (iv) pre-approving the fees for services performed, (v) reviewing with the independent registered public accounting
firm the adequacy of internal control systems, (vi) reviewing the Corporation’s annual financial statements, (vii) overseeing internal
audit staff and periodic filings, and (viii) receiving the Corporation’s audit reports and financial statements.

A
current copy of the Corporation’s Audit Committee Charter is available on the Corporation’s website at https://www.crescentbdc.com/investor-relations/corporate-governance.

Nominating
and Corporate Governance Committee

The
Nominating Committee is composed of Ms. Briscoe, Ms. Lee and Messrs. Segal, Strandberg and Strong, all of whom are Independent
Directors. Mr. Segal serves as Chairman of the Nominating Committee. The Nominating Committee is responsible for (i) selecting, researching
and nominating directors for election by the Corporation’s stockholders, (ii) selecting nominees to fill vacancies on the Board
or a committee of the Board, (iii) developing and recommending to the Board a set of corporate governance principles, and (iv) overseeing
the evaluation of the