Apollo Investment Corporation

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Board of Directors

Ashok Bakhru

John J. Hannan
Chairman

Claudine B. Malone

Frank Puleo

Carl Spielvogel

Bradley J. Wechsler

James C. Zelter

Executive Officers

James C. Zelter Chief Executive Officer
Patrick J. Dalton President and Chief Operating Officer
Cindy Z. Michel Chief Compliance Officer and Vice President
Richard L. Peteka Chief Financial Officer and Treasurer
John J. Suydam Chief Legal Officer and Vice President
Joseph D. Glatt Secretary and Vice President