MALIBU BOATS CLASS A INC (MBUU)

Sector: Consumer Discretionary

Michael J. Connolly

Director information for MBUU

TickerPositionAgeQualifications and ExperienceCommittee MembershipsFiling Year
MBUUChief Executive Officer of Fourth Street Capital, Inc. and Founding Partner of Breakaway Capital Management, LLC; Director59["chief executive officer of Fourth Street Capital, Inc.", "founding partner of Breakaway Capital Management, LLC", "partner with Leonard Green & Partners, LP", "investment banker at UBS Securities, LLC", "board member of Cascade Bancorp", "board member of FP Holdings, LP", "member of the emeritus board of the Los Angeles Regional Food Bank", "bachelor\u2019s degree from the University of California-Berkeley"]["Compensation", "Nominating and Governance", "loan committee", "compensation committee", "audit committee"]2025

Biography

Biography sourced from the proxy statement filing.

Mr. Connolly has been a member of our Board since February 2014. He has been the chief executive officer of Fourth Street Capital, Inc., which manages a portfolio of retail, flex-industrial, warehouse and multifamily real estate holdings, since October 2021. He has been a founding partner of Breakaway Capital Management, LLC, a private investment fund manager which provided debt and structured equity capital to lower middle market companies, since 2015. From 2007 to 2013, he was a partner with Leonard Green & Partners, LP., a private equity firm. Previously, Mr. Connolly was an investment banker at UBS Securities, LLC, where he served as managing director and co-head of UBS s Los Angeles investment banking office, and a senior vice president at Donaldson, Lufkin & Jenrette. He was previously on the board of Cascade Bancorp (Nasdaq: CACB), where he was the chairman of the board loan committee and member of the compensation and audit committees, and on the board of FP Holdings, LP, a private company and the parent company of the Palms Casino Resort. He is a member of the emeritus board of the Los Angeles Regional Food Bank. He received a bachelor s degree from the University of California-Berkeley. Based on his extensive experience as an investment banker advising companies on their strategic alternatives and his experience as a private equity manager working with companies and their management teams to grow and improve their businesses, we believe Mr. Connolly is qualified to serve on the Board.