POWER OF ATTORNEY
Each officer and director of Blue Owl Credit Income Corp. whose signature appears below constitutes and appoints Jonathan Lamm, to act without the other, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and revocation, for him or her and in his or her name, place, and stead, in any and all capacities, to sign this Registration Statement on Form N-14 and any and all amendments thereto and to file the same, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form N-14 has been signed by the following persons in the capacities indicated on February 12, 2025.
| | | | | | | | |
| Name | | Title |
/s/ Craig W. Packer | | Chief Executive Officer, President and Director |
| Craig W. Packer | |
| |
/s/ Edward D’Alelio | | Chairman of the Board, Director |
| Edward D’Alelio | |
| |
/s/ Melissa Weiler | | Director |
| Melissa Weiler | |
| |
/s/ Christopher M. Temple | | Director |
| Christopher M. Temple | |
| |
/s/ Eric Kaye | | Director |
| Eric Kaye | |
| |
/s/ Victor Woolridge | | Director |
| Victor Woolridge | |
| |
/s/ Jonathan Lamm | | Chief Operating Officer and Chief Financial Officer |
| Jonathan Lamm | |
| |
/s/ Matthew Swatt | | Co-Treasurer, Co-Chief Accounting Officer and Co-Controller |
| Matthew Swatt | |
| |
/s/ Shari Withem | | Co-Treasurer, Co-Chief Accounting Officer and Co-Controller |
| Shari Withem | |
| |
/s/ Jennifer McMillon | | Co-Treasurer, Co-Chief Accounting Officer and Co-Controller |
| Jennifer McMillon | |