ORTF Corporate Governance

OWL ROCK TECHNOLOGY FINANCE CORP. Corporate Governance

Owl Rock Technology Finance Corp.’s board of directors (the “Board”) 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 Owl Rock Technology Finance Corp.’s Board consists of directors who are not “interested persons” of the Company, of its investment adviser or any of their respective affiliates, as defined in the 1940 Act.

BOARD OF DIRECTORS

Edward D’Alelio – Chairman & Director *
Christopher M. Temple – Chairman of the Audit Committee & Director *
Eric Kaye – Chairman of the Nominating & Corporate Governance Committee & Director*
Brian Finn – Director*
Douglas I. Ostrover – Director, Co-Chief Investment Officer of the Adviser
Craig W. Packer – Director, Chief Executive Officer & President, Co-Chief Investment Officer of the Adviser
Alan Kirshenbaum – Director, Chief Operating Officer, Chief Financial Officer & Treasurer

*Denotes Independent Director

AUDIT COMMITTEE
Christopher M. Temple – Chairman
Edward D’Alelio
Eric Kaye
Brian Finn