The Board of Directors of OHA Investment Corporation (the "Company") sets high standards for the Company and those responsible for its management, including its officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows certain procedures and standards that are set forth in the documents below. These documents are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
Title Documents

OHAI Corporate Governance Policy

OHAI Code of Business Conduct and Ethics

OHAI Code of Ethics and Personal Trading Policy

OHAI Audit Committee Charter

OHAI Compensation Committee Charter

OHAI Nominating and Corporate Governance Committee Charter