Executive Officers

Alexander Taubman, 34
Chief Executive Officer

Mr. Taubman is the President of OACB and served in the same role for OAC until its business combination with HIMS. He a managing director within Oaktree’s Value Equities strategy, which he helped launch. Mr. Taubman contributes to the analysis, portfolio construction and management of the Value Equities strategy. He has led public and private investments in consumer, industrial, media, financials and various other sectors. Prior to joining Oaktree in 2014, Mr. Taubman was an investment professional in the Special Situations Group at Goldman, Sachs & Co., where he originated, executed, and managed investments of Goldman’s balance sheet capital. Mr. Taubman serves as a Trustee of Heckscher Foundation for Children, as well as the Museum of Contemporary Art Detroit. He earned a A.B. degree in economics from Harvard College, as well as an M.B.A. from Harvard Business School.

Zaid Pardesi, 38
President and Chief Financial Officer

Mr. Pardesi currently serves as the Chief Financial Officer and Head of M&A of OACB and served in the same role for OAC until its business combination with HIMS. Mr. Pardesi is also a senior vice president within Oaktree’s Value Equities strategy. He has spent his career originating, acquiring and managing middle-market companies in the industrial, consumer, and healthcare sectors, often operating platforms as CFO. Mr. Pardesi joined Oaktree in 2019 from The Cranemere Group, a global holding company, where he was a senior investment professional acquiring middle-market businesses. Prior thereto, Mr. Pardesi was an investor at H.I.G. Capital and at AEA Investors in New York and London. He began his career at Bain & Company. Mr. Pardesi received an M.B.A. from The Wharton School at the University of Pennsylvania, and a B.S. from Northwestern University, where he was a computer engineering and economics double major.

Mathew Pendo, 58
Chief Operating Officer

Mr. Pendo currently serves as the Chief Operating Officer of OACB and served in the same role for OAC until its business combination with HIMS. He is also the Head of Corporate Development and Capital Markets for Oaktree, the President and Chief Operating Officer of the three Oaktree managed BDC’s: Oaktree Specialty Lending Corporation, Oaktree Strategic Income Corporation and Oaktree Strategic Income II. Mr. Pendo joined Oaktree in 2015. His prior experience includes serving as the chief investment officer of the Troubled Asset Relief Program (TARP) of the U.S. Department of the Treasury, where he was honored with the Distinguished Service Award in 2013. Mr. Pendo began his career at Merrill Lynch, where he spent 18 years, starting in their investment banking division before becoming managing director of the technology industry group. Subsequently, Mr. Pendo was a managing director at Barclays Capital, first serving as co-head of U.S. Investment Banking and then co-head of Global Industrials group. He received a bachelor’s degree in economics from Princeton University, cum laude and is a former board member of Ally Financial and SuperValu Inc.

Board of Directors

John Frank, 65
Chairman and Director

Mr. Frank serves in a similar role for OACB and was the Chairman and a director on the board of directors of OAC until its business combination with HIMS. He is Oaktree’s Vice Chairman, working closely with Howard Marks, Bruce Karsh and Jay Wintrob (Oaktree’s Chief Executive Officer) in managing the firm. Since October 2017, Mr. Frank has also served as the Chairman of the boards of directors of Oaktree Strategic Income Corp. and Oaktree Specialty Lending Corporation. Mr. Frank joined Oaktree in 2001 as General Counsel and was named Oaktree’s Managing Principal in early 2006, a position which he held for about nine years. As Managing Principal, Mr. Frank was the firm’s principal executive officer and responsible for all aspects of the firm’s management. Prior to joining Oaktree, Mr. Frank was a partner of the Los Angeles law firm of Munger, Tolles & Olson LLP where he managed a number of notable merger and acquisition transactions. Prior to joining Munger Tolles in 1984, Mr. Frank served as a law clerk to the Honorable Frank M. Coffin of the United States Court of Appeals for the First Circuit. Prior to attending law school, Mr. Frank served as a Legislative Assistant to the Honorable Robert F. Drinan, Member of Congress. Mr. Frank holds a B.A. degree with honors in history from Wesleyan University and a J.D. magna cum laude from the University of Michigan Law School where he was Managing Editor of the Michigan Law Review and a member of the Order of the Coif. He is a member of the State Bar of California and, while in private practice, was listed in Woodward & White’s Best Lawyers in America. Mr. Frank is a member of the Board of Directors of Chevron Corporation and a Trustee of Wesleyan University, The James Irvine Foundation, Good Samaritan Hospital of Los Angeles, and the XPRIZE Foundation.

Patrick McCaney, 41
Director

Mr. McCaney currently serves as the Chief Executive Officer of OACB and a director of its board of directors, and was formerly the Chief Executive Officer of OAC and a director on its board of directors until its business combination with HIMS. In addition, he has served as portfolio manager for Oaktree’s Value Equities strategy since its inception. Mr. McCaney oversees the analysis, portfolio construction and management of the Value Equities strategy. Since joining Oaktree, he has led more than 40 public and private investments across a variety of sectors. Prior to joining Oaktree, Mr. McCaney spent more than seven years as an investment professional for the Special Situations Group of Goldman, Sachs & Co., where he originated, executed and managed investments of Goldman’s proprietary capital. Mr. McCaney earned a master’s degree in electrical engineering as well as B.S. degrees in electrical engineering and management science from the Massachusetts Institute of Technology.

Marran Ogilvie, 53
Director Nominee

Ms. Ogilvie has served as a Director of Four Corners Property Trust since 2015, as a Director of Ferro Corporation, a manufacturing company, since 2017, and as a Director of GCP Applied Technologies, a building products technologies company, since March 2019. Ms. Ogilvie previously served as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration from 2008 to 2018, as a Director of Evolution Petroleum Corporation, an oil and gas company, from December 2017 to December 2020, as a Director of Bemis Company, a packaging company, from January 2018 to June 2019, as a Director of Forest City Realty Trust from April 2018 to December 2018, as a Director for Southwest Bancorp, a regional commercial bank from January 2012 to April 2015, as a Director of Seventy Seven Energy Inc., an oil field services company, from 2014 to 2017, as a Director of Zais Financial Corporation, a real estate investment trust, from 2013 to 2017, as a Director of the Korea Fund, an investment company, from 2012 to 2017, and as a Director of LSB Industries, Inc., a manufacturing company, from 2015 to 2018. Prior to that, Ms. Ogilvie was a member of Ramius, LLC, an alternative investment management firm, where she served in various capacities from 1994 to 2009 before the firm’s merger with Cowen Group, including as Chief Operating Officer from 2007 to 2009 and General Counsel from 1997 to 2007. Following the merger, Ms. Ogilvie became Chief of Staff at Cowen Group, Inc. until 2010. Ms. Ogilvie received a Bachelor’s degree from the University of Oklahoma and a Juris Doctorate from St. John’s University.

Alex Macedo, 44
Director Nominee

Mr. Macedo serves on the board of Brinker International and Varia Swiss Realtech Properties AG. Mr Macedo is also a partner at Point Break Capital Management since August 2020. Previously, Mr Macedo served as an Executive Vice President at Restaurant Brands International, where he was global President of Tim Hortons, the iconic and largest Canadian restaurant company, from December 2017 to March 2020. Previously, he was the President for Burger King North America from 2013 until 2017, where he led the turnaround of the Burger King business in the United States. Mr. Macedo joined Burger King Corporation in 2011 as SVP for Marketing and later was General Manager of the U.S. franchise business. Prior to joining Burger King, Mr. Macedo was founder and partner of True Marketing, a Latin American sales & marketing consulting company from 2008 to 2011. He also worked at AmBev, owned by AB Inbev, from 2003 through 2007, where he served as head of the Brahma Beer business unit. Mr. Macedo served on the board of Carrols Restaurant Group (TAST), Burger King’s largest franchisee, from 2013 to 2017. He was also the Co-Chair of the Burger King McLamore Foundation between 2014 and 2017.Restaurant Group (TAST), Burger King’s largest franchisee, from 2013 to 2017. He was also the Co-Chair of the Burger King McLamore Foundation between 2014 and 2017.

Mary-Catherine Lader, 36
Director Nominee

She is Chief Operating Officer of Uniswap Labs, which developed the world’s largest decentralized exchange for cryptocurrencies. She oversees Uniswap Labs’ strategy, corporate development, growth and operations. Previously she was a Managing Director at BlackRock, where she launched and was global head of its sustainable data, analytics and software business and was Chief Operating Officer of its digital wealth businesses. She was also an investment analyst in Goldman Sachs’ Special Situations Group, where she analyzed and executed public and private investments in clean technology and renewable energy. She is a director of the nonprofit Renaissance Institute, a Venture Partner at Torch Capital and a Term Member of the Council on Foreign Relations. She received a Bachelor’s Degree in History at Brown University and a J.D. and M.B.A. from Harvard Law School and Business School, respectively.