CORPORATE GOVERNANCE

The Board of Directors of THL Credit, Inc. sets high standards for the company's employees, officers and directors.

The Board of Directors has established the procedures and standards that are set forth in the guidelines below. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of THL Credit, Inc. or as required by applicable laws and regulations.

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Audit Committee Charter

Governance and Compensation Committee Charter

Code of Ethics

Code of Ethics and Business Conduct

Nominating Procedures

Whistleblower Contact Information

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