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Company Executives

$ Management Team

Mr. John Mccann

Vice President

Assistant Secretary

Age 48

Compensation -

Sex Male

Mr. Rachael Zufall

Vice President

Assistant Secretary

Age 50

Compensation -

Sex Male

Mr. Robert Young

Independent Chair of the Board

Age 62

Compensation $162.00 USD

Sex Male

Mr. Marc Cardella

Principal Financial Officer

Vice President

Controller

Age 41

Compensation -

Sex Male

Mr. Mark Czarniecki

Vice President

Assistant Secretary

Age 46

Compensation -

Sex Male

Ms. Diana Gonzalez

Vice President

Assistant Secretary

Age 47

Compensation -

Sex Female

Mr. Kevin Mccarthy

Vice President

Assistant Secretary

Age 59

Compensation -

Sex Male

Mr. Jon Meissner

Vice President

Assistant Secretary

Age 52

Compensation -

Sex Male

Mr. Joseph Castro

Vice President

Age 61

Compensation -

Sex Male

Ms. Tina Lazar

Vice President

Age 64

Compensation -

Sex Female

Mr. Brian Lockhart

Vice President

Age 51

Compensation -

Sex Male

Mr. William Siffermann

Vice President

Age 50

Compensation -

Sex Male

Mr. Joseph Boateng

Independent Board Member

Age 62

Compensation $29.00 USD

Sex Male

Mr. Michael Forrester

Independent Board Member

Age 58

Compensation $29.00 USD

Sex Male

Mr. Thomas Kenny

Independent Board Member

Age 62

Compensation $36.00 USD

Sex Male

Ms. Amy Lancellotta

Independent Board Member

Age 66

Compensation $146.00 USD

Sex Female

Ms. Joanne Medero

Independent Board Member

Age 71

Compensation $142.00 USD

Sex Female

Mr. Albin Moschner

Independent Board Member

Age 73

Compensation $152.00 USD

Sex Male

Mr. John Nelson

Independent Board Member

Age 63

Compensation $149.00 USD

Sex Male

Mr. David Lamb

Principal Executive Officer

Chief Administrative Officer

Age 62

Compensation -

Sex Male

Mr. Brett Black

Chief Compliance Officer

Vice President

Age 53

Compensation -

Sex Male

Mr. Nathaniel Jones

Vice President

Treasurer

Age 46

Compensation -

Sex Male

Mr. Mark Winget

Vice President

Secretary

Age 57

Compensation -

Sex Male

Mr. Jeremy Franklin

Vice President

Assistant Secretary

Age 42

Compensation -

Sex Male

Mr. Brian Lawrence

Vice President

Assistant Secretary

Age 43

Compensation -

Sex Male

Mr. Loren Starr

Independent Board Member

Age 64

Compensation $30.00 USD

Sex Male

Mr. Matthew Thornton

Independent Board Member

Age 67

Compensation $137.00 USD

Sex Male

Mr. Terence Toth

Independent Board Member

Age 66

Compensation $182.00 USD

Sex Male

Ms. Margaret Wolff

Independent Board Member

Age 70

Compensation $161.00 USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. John Mccann Vice President Assistant Secretary	48	-	Male
Mr. Rachael Zufall Vice President Assistant Secretary	50	-	Male
Mr. Robert Young Independent Chair of the Board	62	$162.00 USD	Male
Mr. Marc Cardella Principal Financial Officer Vice President Controller	41	-	Male
Mr. Mark Czarniecki Vice President Assistant Secretary	46	-	Male
Ms. Diana Gonzalez Vice President Assistant Secretary	47	-	Female
Mr. Kevin Mccarthy Vice President Assistant Secretary	59	-	Male
Mr. Jon Meissner Vice President Assistant Secretary	52	-	Male
Mr. Joseph Castro Vice President	61	-	Male
Ms. Tina Lazar Vice President	64	-	Female
Mr. Brian Lockhart Vice President	51	-	Male
Mr. William Siffermann Vice President	50	-	Male
Mr. Joseph Boateng Independent Board Member	62	$29.00 USD	Male
Mr. Michael Forrester Independent Board Member	58	$29.00 USD	Male
Mr. Thomas Kenny Independent Board Member	62	$36.00 USD	Male
Ms. Amy Lancellotta Independent Board Member	66	$146.00 USD	Female
Ms. Joanne Medero Independent Board Member	71	$142.00 USD	Female
Mr. Albin Moschner Independent Board Member	73	$152.00 USD	Male
Mr. John Nelson Independent Board Member	63	$149.00 USD	Male
Mr. David Lamb Principal Executive Officer Chief Administrative Officer	62	-	Male
Mr. Brett Black Chief Compliance Officer Vice President	53	-	Male
Mr. Nathaniel Jones Vice President Treasurer	46	-	Male
Mr. Mark Winget Vice President Secretary	57	-	Male
Mr. Jeremy Franklin Vice President Assistant Secretary	42	-	Male
Mr. Brian Lawrence Vice President Assistant Secretary	43	-	Male
Mr. Loren Starr Independent Board Member	64	$30.00 USD	Male
Mr. Matthew Thornton Independent Board Member	67	$137.00 USD	Male
Mr. Terence Toth Independent Board Member	66	$182.00 USD	Male
Ms. Margaret Wolff Independent Board Member	70	$161.00 USD	Female

Board of Directors

From the proxy statement filed Dec 19, 2025

Directors

serving now

Independent

12 of 12

stated in the proxy

Average tenure

9.1 years

from year joined

CEO also chairs the board

Robert L. Young

Director	Age	On board	Independent	Committees	Other public boards	Pay
Joseph A. Boateng	Not stated	2019 6 years	Independent	None stated	None stated	Not stated
Michael A. Forrester	Not stated	2007 18 years	Independent	None stated	Aflac Incorporated	Not stated
Thomas J. Kenny	Not stated	2011 14 years	Independent	None stated	Aflac Incorporated	Not stated
Amy B. R. Lancellotta	Not stated	2021 4 years	Independent	None stated	None stated	Not stated
Joanne T. Medero	Not stated	2021 4 years	Independent	None stated	None stated	Not stated
Albin F. Moschner	Not stated	2016 9 years	Independent	Closed-End Fund Committee · Chair	None stated	Not stated
John K. Nelson	Not stated	2013 12 years	Independent	Audit Committee · Chair	None stated	Not stated
Loren M. Starr	Not stated	2022 3 years	Independent	None stated	AMG	Not stated
Matthew Thornton III	Not stated	2020 5 years	Independent	Dividend Committee · Chair	The Sherwin-Williams Company	Not stated
Terence J. Toth	Not stated	2008 17 years	Independent	None stated	None stated	Not stated
Margaret L. Wolff	Not stated	2016 9 years	Independent	Compliance, Risk Management and Regulatory Oversight Committee · Chair	None stated	Not stated
Robert L. Young Board chair	Not stated	2017 8 years	Independent	Executive Committee · Chair	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.

The latest proxy has no related-party section

The proxy filed Dec 19, 2025 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$ Management Team

Mr. John Mccann

Mr. Rachael Zufall

Mr. Robert Young

Mr. Marc Cardella

Mr. Mark Czarniecki

Ms. Diana Gonzalez

Mr. Kevin Mccarthy

Mr. Jon Meissner

Mr. Joseph Castro

Ms. Tina Lazar

Mr. Brian Lockhart

Mr. William Siffermann

Mr. Joseph Boateng

Mr. Michael Forrester

Mr. Thomas Kenny

Ms. Amy Lancellotta

Ms. Joanne Medero

Mr. Albin Moschner

Mr. John Nelson

Mr. David Lamb

Mr. Brett Black

Mr. Nathaniel Jones

Mr. Mark Winget

Mr. Jeremy Franklin

Mr. Brian Lawrence

Mr. Loren Starr

Mr. Matthew Thornton

Mr. Terence Toth

Ms. Margaret Wolff

Board of Directors

Related-party transactions

The latest proxy has no related-party section