Subject to the overall supervision of our board of directors (the “Board”) and in accordance with the Investment Company Act of 1940, our investment adviser manages our day-to-day operations and provides investment advisory services to us by actively sourcing, managing, and monitoring our investment portfolio and other business activities. As a BDC, a majority of our Board consists of directors who are not “interested persons” of the Company, of our investment adviser or any of their respective affiliates, as defined in the Investment Company Act of 1940. All interested parties may communicate with any member of our Board, the chairman of any of our Board committees or with our non-management directors as a group by mail addressed to the applicable directors or director group, in the care of the Chief Compliance Officer, Rocco DelGuercio, Investcorp Credit Management BDC, Inc., 280 Park Ave – 39th Floor, New York, NY 10017, or

All such communications, other than unsolicited commercial solicitations, will be forwarded to the appropriate director, or directors, for review. Complaints or concerns related to financial statement disclosures, accounting, internal accounting controls or auditing matters may be reported to the Board by using either of the addresses above.

Detailed biographies of our Board may be accessed below.

Board of Directors

Michael C. Mauer Director, Chairperson of the Board and Chief Executive Officer and Co-Chief Investment Officer of the Adviser   Lee Shaiman Director, Chairperson of the Audit Committee*   Julie Persily Director, Chairperson of the Valuation and Compensation Committee*   Thomas Sullivan

Director, Chairperson of the Nominating Committee*

Audit Committee

Julie Persily Director Lee Shaiman


Thomas Sullivan Director
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Michael C. Mauer

Chairman and CEO, CM Finance
Managing Partner, Co-Founder and Co-CIO, CM Investment Partners

Michael Mauer formerly worked for Icahn Capital where he was a Senior Managing Director and a member of the investment team. In addition, he was in charge of the firm’s Marketing and Investor Relations. Prior to that, Mr. Mauer spent over eight years at Citigroup, where he was a Managing Director.  During that time he led several businesses including roles as the Global Co-Head of Leverage Finance and Global Co-Head of Fixed Income Currency and Commodity Distribution. From 1988 to 2001, Mr. Mauer held several positions at JPMorgan including Head of North American Investment Grade and Leverage Loan Syndicate, Sales and Trading businesses.  Mr. Mauer began his career in 1982 at Price Waterhouse & Co. where he was a Senior Accountant and a C.P.A.  Mr. Mauer received a B.S. from the University of Scranton and an M.B.A. from Columbia University.