EX-99.(N)(4) 6 d665912dex99n4.htm EX-99.(N)(4) EX-99.(n)(4)

Exhibit (n)(4)

POWER OF ATTORNEY

KNOW ALL PEOPLE BY THESE PRESENTS, that each person whose signature appears below hereby makes, constitutes and appoints each of Michael Fishman, Joshua Easterly, Ian Simmonds, David Stiepleman and Jennifer Gordon with full power to act without the other, as his or her agent and attorney-in-fact for the purpose of executing in his or her name, in his or her capacity as a Director and/or officer of Sixth Street Specialty Lending, Inc., (i) the registration statement on Form N-2 or any other appropriate form (including amendments or supplements thereto), to be filed with the United States Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended, and the rules and regulations promulgated thereunder, as applicable or (ii) any statement of beneficial ownership on Form 3, 4 or 5 to be filed with the United States Securities and Exchange Commission.

All past acts of an attorney-in-fact in furtherance of the foregoing are hereby ratified and confirmed.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.

This Power of Attorney shall be valid from the date hereof until revoked by me.

IN WITNESS HEREOF I have executed this instrument as of the 22nd day of December, 2023.


/s/ Joshua Easterly

  

Chief Executive Officer, Director and Chairman of the Board of

Directors

Joshua Easterly      

/s/ Ian Simmonds

   Chief Financial Officer   
Ian Simmonds      

/s/ Michael Graf

  

Deputy Chief Financial Officer, Vice President and Principal

Accounting Officer

Michael Graf      

/s/ P. Emery Covington

   Director   
P. Emery Covington      

/s/ Hurley Doddy

   Director   
Hurley Doddy      

/s/ Michael Fishman

   Director   
Michael Fishman      

/s/ Jennifer Gordon

   Director   
Jennifer Gordon      

/s/ Richard A. Higginbotham

   Director   
Richard A. Higginbotham      

/s/ John A. Ross

   Director   
John A. Ross      

/s/ Judy Slotkin

   Director   
Judy Slotkin      

/s/ David Stiepleman

   Director   
David Stiepleman      

/s/ Ronald K. Tanemura

   Director   
Ronald K. Tanemura