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Board of Directors

Steven F. Tunney
Chief Executive Officer and President
MCG Capital Corporation
Director
Richard W. Neu
Chairman of the Board
Independent Director
A. Hugh Ewing III
Independent Director
Kim D. Kelly
Independent Director
Wallace B. Millner, III
Independent Director
Kenneth J. O'Keefe
Independent Director
Gavin Saitowitz
Independent Director
B. Hagen Saville
Executive Vice President of Business Development
MCG Capital Corporation
Director