Corporate Governance

Our board of directors (the “Board”) has ultimate authority over our business, but delegates authority to our investment adviser who actively sources, manages, and monitors our investment portfolio and other business activities, subject to the supervision of the Board. 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 1940 Act.

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, Jennifer Gordon, TPG Specialty Lending, Inc., 888 7th Avenue, 35th Floor, New York, NY 10106, or by email at TSLCompliance@tpg.com. 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.

Joshua Easterly, Director and Chairman of the Board, Co-Chief Executive Officer, Co-Chief Investment Officer of the Adviser
Michael Fishman, Co-Chief Executive Officer and Director
Richard Higginbotham, Director*
John Ross, Director, Chairman of the Audit Committee*
Ronald Tanemura, Director*

*Denotes Independent Director
Note: Jennifer Gordon serves as Secretary to the Board

Audit Committee

John Ross, Director, Chairman of the Audit Committee
Richard Higginbotham, Director
Ronald Tanemura, Director

Governance Documents

Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationSOX Code of Business Conduct and Ethics

Committee Charters

Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance DocumentationCompensation Committee Charter
Download Corporate Governance DocumentationNominating and Corporate Governance Committee Charter

Disclaimer

Archived presentations on our website describing the financial performance of TPG Specialty Lending, Inc. are furnished for historical purposes only. The information provided in any such presentation is as of the date of that particular presentation. Our business, financial condition, results of operations and prospects may have changed since the date of any such presentation. The presentations archived on our website might include forward-looking statements and projections, and we ask that you refer to our most recent SEC filings for important factors that could cause actual results to differ materially from these projections. To obtain copies of our latest SEC filings, please click here. TPG Specialty Lending, Inc. has no obligation to update the forward-looking statements contained herein.

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