NORTH HAVEN PRIVATE INCOME FUNDS
Governance
The board of directors (the “Board”) of each Fund has ultimate authority over its business, but delegates authority to its adviser who actively sources, manages, and monitors its investment portfolio and other business activities, subject to the supervision of the Board. As a BDC, a majority of each Fund’s Board consists of directors who are not “interested persons” of the Fund, of its investment adviser or any of their respective affiliates, as defined in the 1940 Act.
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