Stone Point Credit Income Fund

David J. Wermuth

Chairman & Interested Trustee

Co-President & Chief Operating Officer of Stone Point Capital

David is the Chairman of the Board of Trustees of Stone Point Credit Income Fund, and Co-President and Chief Operating Officer of Stone Point Capital. Mr. Wermuth is a member of Stone Point Credit’s Investment Committee and the Investment Committee of the Trident Funds, which are managed by Stone Point Capital. In addition, Mr. Wermuth is a member of Stone Point Credit’s Allocation and Valuation Committees, as well as the Risk and Compliance Committee. Mr. Wermuth joined the Stone Point platform in 1999 from Cleary, Gottlieb, Steen & Hamilton LLP, where from 1996 to 1999 he was a corporate attorney specializing in mergers and acquisitions. Prior to joining Cleary Gottlieb, Mr. Wermuth served as a law clerk to a federal judge of the U.S. Court of Appeals for the Ninth Circuit and as an auditor for KPMG Peat Marwick. Mr. Wermuth holds a B.A. from Yale University, an M.B.A. from the New York University Leonard N. Stern School of Business and a J.D. from Cornell Law School.

Scott J. Bronner

President & Interested Trustee

Head of Stone Point Credit & Managing Director of Stone Point Capital

Scott is the President of Stone Point Credit Income Fund, Head of Stone Point Credit and a Managing Director of Stone Point Capital. Mr. Bronner is a member of Stone Point Credit’s Investment Committee, Allocation Committee and Valuation Committee. Prior to joining the Stone Point platform in 2009, Mr. Bronner was an Analyst in the Private Equity Division at Lehman Brothers Inc. Mr. Bronner holds a B.A. from Amherst College.

Jennifer J. Burleigh

Independent Trustee

Jennifer is an Independent Trustee and Chair of the Nominating and Governance Committee of Stone Point Credit Income Fund. Ms. Burleigh, a retired partner of Debevoise & Plimpton, focused her legal practice on advising sponsors of private investment funds, covering a broad array of strategies, including leveraged buyout, energy/infrastructure, real estate, mezzanine and distressed debt and equity. Ms. Burleigh had significant experience in emerging markets fund formation, including assisting emerging market-based sponsors in accessing international markets. Ms. Burleigh also advised with respect to asset manager spin-outs, strategic investments in private investment firms and the establishment of new investment firms. Ms. Burleigh joined Debevoise in 1994, becoming a partner in 2002. She retired from practice in 2014 and has devoted her time to non-profit work and writing fiction. Ms. Burleigh currently serves on the board of Concord Academy in Concord, Massachusetts. Ms. Burleigh received her B.A. with honors from Stanford University in 1989, and her J.D. in 1994 from Columbia Law School, where she was a Harlan Fiske Stone Scholar and a managing editor of the Columbia Law Review.

Scott E. Heberton

Independent Trustee

Scott is an Independent Trustee of Stone Point Credit Income Fund. Mr. Heberton currently serves as an Advisor to Lovell Minnick Partners and a Board Member and Executive Chairman of Omni Healthcare Financial, LLC following his retirement from Wells Fargo Securities in 2019. During his tenure at Wells Fargo Securities, Mr. Heberton served for over 10 years as Head of FIG Investment Banking and Capital Markets. He was a member of the Investment Bank’s Operating Committee as well as the Investment Banking Commitment Committee and Advisory Committee. Mr. Heberton’s extensive career in Financial Services has been primarily focused on advisory work and capital raising for the industry verticals of Specialty Finance, Residential and Commercial Real Estate and Alternative Asset Management. Mr. Heberton earned his M.B.A. from The Fuqua School of Business at Duke University and holds a Bachelor of Arts degree in Economics from the University of Virginia.

Peter E. Roth

Independent Trustee

Peter is an Independent Trustee and Chair of the Audit Committee of Stone Point Credit Income Fund. Mr. Roth is the Managing Partner of the Rothpoint Group LLC, a consulting firm specializing in the financial services industry. Mr. Roth is a Non-Executive Director and Senior Independent Director of the City of London Investment Group plc, a publicly traded (London Stock Exchange) asset management firm. He is also Chairman of the Audit Committee and a member of the Nominations and Remuneration Committees. Mr. Roth serves as an Independent Trustee of the Guggenheim Credit Income Fund (and related entities) and is Chairman of the Audit Committee and a Member of the Nomination and Governance and Independent Trustee Committees. In the non-profit sector, he serves on the Board of St. Mary’s Healthcare System for Children and is Chairman of the Finance Committee and a member of the Executive Committee. Prior to establishing Rothpoint, Mr. Roth had a 35 year plus career in the financial services industry. He was the head of investment banking at Fox, Pitt, Kelton Inc for thirteen years and a member of the firm’s Operating Committee. At Keefe, Bruyette & Woods, he joined as the Head of Insurance Investment Banking and later became the Chief Executive Officer of KBW Asset Management, an SEC registered investment firm specializing in the financial services industry. He served on the firm’s Operating Committee and was a member of the Board of Directors of KBW, Inc. at the time of its initial public offering. Mr. Roth received a Bachelor of Arts degree from the University of Pennsylvania and Master’s of Business Administration from The Wharton School at the University of Pennsylvania.

Scott J. Bronner

Head of Stone Point Credit

Scott is the President of Stone Point Credit Income Fund, Head of Stone Point Credit and a Managing Director of Stone Point Capital. Mr. Bronner is a member of Stone Point Credit’s Investment Committee, Allocation Committee and Valuation Committee. Prior to joining the Stone Point platform in 2009, Mr. Bronner was an Analyst in the Private Equity Division at Lehman Brothers Inc. Mr. Bronner holds a B.A. from Amherst College.

James D. Carey

Co-Chief Executive Officer of Stone Point Capital

Jim is Co-Chief Executive Officer of Stone Point Capital. Mr. Carey is a member of Stone Point Credit’s Investment Committee and the Investment Committee of the Trident Funds. In addition, Mr. Carey is a member of Stone Point Credit’s Allocation Committee. Prior to joining Stone Point in 1997, he was in the Financial Institutions Investment Banking Group at Merrill Lynch & Co. and prior to that time was an attorney with Kelley Drye & Warren LLP. Mr. Carey earned his M.B.A. from the Fuqua School of Business at Duke University and also holds a J.D. and B.S. from Boston College.

Eric L. Rosenzweig

Managing Director of Stone Point Capital

Eric is a Managing Director of Stone Point Capital and a member of Stone Point Credit’s Investment Committee and Valuation Committee. Prior to joining Stone Point in 2006, he was in the Financial Institutions Investment Banking Group at UBS Investment Bank. Mr. Rosenzweig holds a B.S. from the University of Pennsylvania.

David J. Wermuth

Co-President & Chief Operating Officer of Stone Point Capital

David is the Chairman of the Board of Trustees of Stone Point Credit Income Fund, and Co-President and Chief Operating Officer of Stone Point Capital. Mr. Wermuth is a member of Stone Point Credit’s Investment Committee and the Investment Committee of the Trident Funds, which are managed by Stone Point Capital. In addition, Mr. Wermuth is a member of Stone Point Credit’s Allocation and Valuation Committees, as well as the Risk and Compliance Committee. Mr. Wermuth joined the Stone Point platform in 1999 from Cleary, Gottlieb, Steen & Hamilton LLP, where from 1996 to 1999 he was a corporate attorney specializing in mergers and acquisitions. Prior to joining Cleary Gottlieb, Mr. Wermuth served as a law clerk to a federal judge of the U.S. Court of Appeals for the Ninth Circuit and as an auditor for KPMG Peat Marwick. Mr. Wermuth holds a B.A. from Yale University, an M.B.A. from the New York University Leonard N. Stern School of Business and a J.D. from Cornell Law School.

Nicolas D. Zerbib

Co-President & Chief Investment Officer of Stone Point Capital

Nick is Co-President and Chief Investment Officer of Stone Point Capital. Mr. Zerbib is a member of Stone Point Credit’s Investment Committee and the Investment Committee of the Trident Funds. In addition, Mr. Zerbib is a member of Stone Point Credit’s Valuation Committee. Prior to joining Stone Point in 1998, he was in the Financial Institutions Group at Goldman Sachs. Mr. Zerbib earned his M.B.A. from Harvard University and holds a B.A. from Amherst College.

Charles A. Davis*

Chairman & Co-Chief Executive Officer of Stone Point Capital

Chuck is the Chairman and Co-Chief Executive Officer of Stone Point Capital, Advisor to Stone Point Credit’s Investment Committee and the Chairman of the Investment Committee of the Trident Funds. Prior to joining Stone Point in 1998, Mr. Davis was with Goldman, Sachs & Co. for 23 years where he served as head of Investment Banking Services worldwide, co-head of the Americas Group, head of the Financial Services Industry Group, a member of the International Executive Committee and a General Partner. Mr. Davis earned his M.B.A. from Columbia University and holds a B.S. from the University of Vermont.

Stephen Friedman*

Senior Chairman of Stone Point Capital

Steve is the Senior Chairman of Stone Point Capital, Advisor to Stone Point Credit’s Investment Committee and a member of the Investment Committee of the Trident Funds. Prior to joining Stone Point in 1998, Mr. Davis was with Goldman, Sachs & Co., where he served as Chairman. In addition, he previously served as Assistant to President George W. Bush for Economic Policy and Director of the National Economic Council, Chairman of the President’s Intelligence Advisory Board and Intelligence Oversight Board, and Chairman of the Board of Directors of the Federal Reserve Bank of New York. Mr. Friedman joined Goldman Sachs in 1966 and became a Partner in 1973. He was Vice Chairman and Co-Chief Operating Officer from 1987 to November 1990, and co-Chairman or Chairman from 1990 to 1994. Mr. Friedman earned his LL.B. from Columbia University and holds a B.A. from Cornell University.