Company: FCRX
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001133228-25-003192
Chunk: 13

Company: Crescent Capital BDC, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 13
---
 traded business development company and several private fund structures. Prior to joining THL Credit, Mr. Bouek worked at American Securities and PricewaterhouseCoopers LLP, where he began his career in 2008. Mr. Bouek holds a B.S. in Finance and Real Estate and an M.S. in Accounting from the University of Denver. Mr. Bouek is a CPA (inactive) and a CFA.

Erik
Barrios is the Chief Compliance Officer of the Corporation. He is also Chief Compliance Officer of CPCI and CCS IX BDC. In addition, he serves as Senior Vice President, Legal Counsel and Deputy Compliance Officer for Crescent. Before joining Crescent in 2022, Mr. Barrios was Vice President, Legal & Compliance at The Carlyle Group, where he served as the chief compliance officer and corporate secretary for the business development companies within the firm’s Global Credit platform. Prior to then, Mr. Barrios held roles at Avenue Capital Group, Cohen & Steers and J. & W. Seligman & Co., focusing on legal and regulatory matters for registered investment companies. Mr. Barrios received a J.D. from Boston College Law School and a B.S. from Georgetown University.

<div align='center'>10

CORPORATE
GOVERNANCE</div>

Role
of the Board of Directors, Leadership Structure and Risk Oversight

The
Role of the Board of Directors

The
Corporation’s business and affairs are managed under the direction of the Board. The Board elects the Corporation’s officers,
who serve at the discretion of the Board. The responsibilities of the Board include determinations of fair value of the Corporation’s
assets, corporate governance activities, oversight of the Corporation’s financing arrangements, and oversight of the Corporation’s
investment activities.

Board
Structure and Leadership

The
Board has structured itself in a manner that it believes allows it to perform its oversight function effectively. The Board consists of
six Directors, five of whom are not “interested persons,” as defined in the 1940 Act, and are Independent Directors, as defined
in Nasdaq Marketplace Rule 4200(a)(15) (the “Independent Directors”). The member of the Board who is not an Independent
Director, Ms. Ko, is referred to as an Interested Director (the “Interested Director”). Ms. Ko is deemed to be an
Interested Director because of her position as a Managing Director of Crescent.

The
Board does not have a lead Independent Director. All of the Independent Directors serve