Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

4 of 6

stated in the proxy; 1 not stated

Average tenure

6.3 years

from year joined

CEO also chairs the board

Linda Pace

Director	Age	On board	Independent	Committees	Other public boards	Pay
Linda Pace Board chair	Not stated	2019 7 years	Not stated	Pricing Committee	None stated	Not stated
William H. Wright II	Not stated	2021 5 years	Independent	Audit Committee	Brookfield Real Assets Income Fund Inc., Brookfield Investment Funds	Not stated
Thomas M. Hennigan Executive officer	Not stated	2025 1 year	Not independent	None stated	None stated	Not stated
Nigel D.T. Andrews	Not stated	2017 9 years	Independent	Audit Committee · Chair	Victory Funds	Not stated
Alex Chi CEO	Not stated	2026 0 years	Not independent	None stated	None stated	Paid as CEO
Leslie E. Bradford	Not stated	2017 9 years	Independent	None stated	None stated	Not stated
John G. Nestor	Not stated	2013 13 years	Independent	Audit Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed