ABOUT TEAM PORTFOLIO INVESTOR RELATIONS CONTACT HOME GOVERNANCE Corporate Governance Board of Directors David R. Brooks Board Chairman, Director Christine S. Battist Director Bowen S. Diehl President, Chief Executive Officer and Director Jack D. Furst Director T. Duane Morgan Director William R. Thomas Director Ramona Rogers-Windsor Director Board Committees Chair ✔ Member ✔ Directors Audit Compensation Nominating & Corporate Governance David R. Brooks ✔ ✔ ✔ Christine S. Battist ✔ ✔ ✔ Bowen S. Diehl ✔ ✔ ✔ Jack D. Furst ✔ ✔ ✔ T. Duane Morgan ✔ ✔ ✔ William R. Thomas ✔ ✔ ✔ Ramona Rogers-Windsor ✔ ✔ ✔ Governance Documents We are committed to transparent corporate governance, which includes all employees and directors. We have seven members on our board of directors, six of whom are independent directors. Our directors are responsible for supervision of the company and valuation of investment assets on a quarterly basis. Audit Committee Charter Code Of Conduct Code of Ethics Compensation Committee Charter Corporate Governance Guidelines Nominating/Governance Committee Charter Whistleblower Policy Copyright ©2021 Investment Strategy Investment Criteria Team Portfolio Investor Relations Contact Corporate Governance Tax Information Disclaimer 5400 Lyndon B. Johnson Freeway Lincoln Center Tower 1 Suite 1300 Dallas, TX 75240 Main 214-238-5700 Fax 214-238-5701