Directors and Officers


Directors


Kevin S. McCarthy Chairman of the Board of Directors


Robert V. Sinnott Vice-Chairman of the Board of Directors


Mark Borer Director


D. Mark Leland Director


R. Rudolph Reinfrank Director



Officers


Robert S. Purgason Chief Executive Officer


Terry A. Hart Chief Financial Officer


Michael J. O’Neil Chief Compliance Officer



An investment in Kayne Anderson Acquisition Corp. (“the Company”) is not an investment in Kayne Anderson Capital Advisors, L.P. (“Kayne Anderson”) or any of its affiliates or investments. The historical results or performance of, or investments made by, Kayne Anderson or any of their respective investments, are not indicative of future results or performance of the Company which may differ materially from the results or performance of Kayne Anderson or any of its affiliates or investments.