Announcement • Feb 13
Bain Capital Gss Investment Corp. Appoints Ruchit Shah to the Board to Serve as an Independent Director of the Board, Effective February 11, 2026 On February 11, 2026, the board of directors (the “Board”) of Bain Capital GSS Investment Corp. (the “Company”) appointed Ruchit Shah to the Board to serve as an independent director of the Board, effective February 11, 2026. Mr. Shah will also serve on the Company’s Audit Committee, Compensation Committee and Nominating Committee of the Board. Mr. Shah, 42, is the Chief Executive Officer and Chief Investment Officer of Council Oaks Partners, a boutique investment firm that focuses on private equity and special situations investing. Prior to launching Council Oaks Partners, Mr. Shah was a Senior Managing Director for M-Cor Capital. Prior to M-Cor, Mr. Shah was Chief Investment Officer for Texas Treasury Safekeeping Trust Company, where he managed approximately $90 billion across multiple pools of capital. Mr. Shah began his career as a Litigator with Baker Botts LLP. Mr. Shah holds a J.D., with Honors from the University of Texas School of Law and a B.A. from the University of Texas at Austin. Announcement • Dec 20
Bain Capital GSS Investment Corp. Appoints Michael E. Purves to the Board to Serve as an Independent Director of the Board and Audit Committee, Compensation Committee and Nominating Committee, Effective December 18, 2025 On December 18, 2025, the board of directors of Bain Capital GSS Investment Corp. appointed Michael E. Purves to the Board to serve as an independent director of the Board, effective immediately. Mr. Purves will also serve on the Company's Audit Committee, Compensation Committee and Nominating Committee of the Board. Mr. Purves, 61, is the Chief Executive Officer of Tallbacken Capital Advisors, LLC, which he has managed and operated since 2019. Mr. Purves has over 27 years of financial services experience and spent the first 12 years of his career in investment banking. Mr. Purves received a BA from Columbia University and an MBA from the Wharton School of the University of Pennsylvania. Board Change • Nov 21
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Director David Greenwald was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 
