Gladstone Investment
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Officers and Directors

GLADSTONE INVESTMENT CORPORATION (NASDAQ - GAIN)

Officers & Directors

Senior Management

David J. Gladstone
Chairman & Chief Executive Officer

David A. R. Dullum
President

George "Chip" Stelljes III
Vice Chairman & Chief Investment Officer

Terry Lee Brubaker
Vice Chairman & Chief Operating Officer

Mark Perrigo
Chief Financial Officer


Board of Directors

David J. Gladstone
Chairman

Terry Lee Brubaker
Vice Chairman

Paul W. Adelgren


Maurice W. Coulon


David A. R. Dullum
President

Michela A. English


Gerard Mead


John H. Outland


Anthony W. Parker


George "Chip" Stelljes III
Vice Chairman