Board of Directors

The role of the Antares Midco Board is to act as a steward on behalf of the shareholders of the corporation. To fulfill this role, such board is responsible for setting out the overall strategic direction of the corporation and for engaging with management to oversee the activities of the corporation.

Chairman of the Board of Directors:

Melina Higgins
Partner and Managing Director
Goldman Sachs (Retired)

Directors:

David Brackett
Chief Executive Officer
Antares Capital

David Colla
Managing Director, Head of Americas Leveraged Finance
CPP Investments

Mark Furlong
President and CEO
BMO Harris Bank N.A. (Retired)

Diane Nordin
Partner
Wellington Management Company (Retired)

Geoffrey Rubin
Senior Managing Director & Chief Investment Strategist
CPP Investments

Kelly Shen
Senior Managing Director & Chief Technology and Data Officer
CPP Investments

Antares maintains a Compliance Manual/Code of Ethics that outlines the policies and procedures for which Antares employees are accountable. It also includes Antares’ Guiding Principle that, “All employees will act with competence, integrity and in an ethical manner when dealing with the public, prospects, third-party service providers and fellow employees.”

Copies of the Code of Ethics are available upon request.