Committee Composition

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Chairman of the Board = Chairman of the Board Committee Chair = Committee Chairman Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
Garland S. Tucker III Chairman of the Board      
Garland S. Tucker III
Chairman of the Board of Directors and Senior Advisor
gtucker@tcap.com
919-719-4779

Mr. Tucker co-founded Triangle Capital Corporation's predecessor companies, Triangle Capital Partners, LLC and Triangle Mezzanine Fund LLLP in 2002 and 2003 respectively. Prior to co-founding Triangle, Mr. Tucker and an outside investor group sold First Travelcorp, a corporate travel services company that he and the investors founded in 1991. For the two years preceding the founding of First Travelcorp, Mr. Tucker served as Group Vice President, Chemical Bank, New York, with responsibility for southeastern corporate finance. Prior to Chemical Bank, Mr. Tucker spent a decade with Carolina Securities Corporation, serving as President and Chief Executive Officer until 1988. During his tenure, Carolina Securities Corporation was a member of the New York Stock Exchange, and Mr. Tucker served a term as President of the Mid-Atlantic Securities Industry Association. He entered the securities business in 1975 with Investment Corporation of Virginia. Mr. Tucker is a graduate of Washington & Lee University and Harvard Business School.

E. Ashton Poole      
Steven C. Lilly      
W. McComb Dunwoody Independent Director     Member of Compensation Committee
Mark M. Gambill Independent Director   Member of Nominating and Governance Committee  
Benjamin S. Goldstein Independent Director Committee Chair for Audit Committee   Member of Compensation Committee
Mark F. Mulhern Independent Director Member of Audit Committee   Member of Compensation Committee
Simon B. Rich, Jr. Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee  
Sherwood H. Smith, Jr. Independent Director Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee