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, CM Finance Inc, 65 East 55th Street – 15th Floor, New York, NY 10022, or by email at such communications should specify the intended recipient or recipients. 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, Chairman of the Board and Chief Executive Officer and Co-Chief Investment Officer of the Adviser

Christopher E. Jansen, Director, President and Secretary and Co-Chief Investment Officer of the Adviser

Keith Lee, Director, Chairman of the Nominating and Corporate Governance Committee*

Julie Persily, Director, Chairman of the Compensation Committee*

Robert Ryder, Director, Chairman of the Audit Committee*

Robert Wagner, Director, Chairman of the Valuation Committee*

*Denotes Independent Director

Audit Committee

Robert Ryder, Director, Chairman of the Audit Committee

Keith Lee, Director

Julie Persily, Director

Robert Wagner, Director