$FT

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Company Executives

$FT Management Team

Mr. Jeffrey White

Chief Financial Officer

Chief Accounting Officer

Treasurer

Age 55

Compensation -

Sex Male

Mr. Gregory Johnson

Chairman of the Board of Trustee

Senior Vice President

Age 65

Compensation -

Sex Male

Dr. Sonal Desai

President

Chief Executive Officer- Investment Management

Age 63

Compensation -

Sex Female

Ms. Susan Kerr

Vice President - AML Compliance

Age 73

Compensation -

Sex Female

Mr. Christopher Kings

Chief Executive Officer - Finance and Administration

Age 52

Compensation -

Sex Male

Mr. Bjorn Davis

Chief Compliance Officer

Age 61

Compensation -

Sex Male

Mr. Navid Tofigh

Vice President

Secretary

Age 54

Compensation -

Sex Male

Ms. Edith Holiday

Lead Independent Trustee

Age 74

Compensation $327.00 USD

Sex Female

Mr. Harris Ashton

Independent Trustee

Age 94

Compensation $263.00 USD

Sex Male

Mr. Terrence Checki

Independent Trustee

Age 81

Compensation $319.00 USD

Sex Male

Ms. Mary Choksi

Independent Trustee

Age 76

Compensation $290.00 USD

Sex Female

Mr. J. Michael Luttig

Independent Trustee

Age 71

Compensation $286.00 USD

Sex Male

Mr. Larry Thompson

Independent Trustee

Age 80

Compensation $292.00 USD

Sex Male

Ms. Valerie Williams

Independent Trustee

Age 70

Compensation $264.00 USD

Sex Female

Mr. Rupert Johnson

Trustee

Age 86

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jeffrey White Chief Financial Officer Chief Accounting Officer Treasurer	55	-	Male
Mr. Gregory Johnson Chairman of the Board of Trustee Senior Vice President	65	-	Male
Dr. Sonal Desai President Chief Executive Officer- Investment Management	63	-	Female
Ms. Susan Kerr Vice President - AML Compliance	73	-	Female
Mr. Christopher Kings Chief Executive Officer - Finance and Administration	52	-	Male
Mr. Bjorn Davis Chief Compliance Officer	61	-	Male
Mr. Navid Tofigh Vice President Secretary	54	-	Male
Ms. Edith Holiday Lead Independent Trustee	74	$327.00 USD	Female
Mr. Harris Ashton Independent Trustee	94	$263.00 USD	Male
Mr. Terrence Checki Independent Trustee	81	$319.00 USD	Male
Ms. Mary Choksi Independent Trustee	76	$290.00 USD	Female
Mr. J. Michael Luttig Independent Trustee	71	$286.00 USD	Male
Mr. Larry Thompson Independent Trustee	80	$292.00 USD	Male
Ms. Valerie Williams Independent Trustee	70	$264.00 USD	Female
Mr. Rupert Johnson Trustee	86	-	Male

Board of Directors

From the proxy statement filed Jan 16, 2026

Directors

serving now

Independent

7 of 7

stated in the proxy; 2 not stated

Average tenure

19.1 years

from year joined

CEO also chairs the board

Gregory E. Johnson

Director	Age	On board	Independent	Committees	Other public boards	Pay
Harris J. Ashton	Not stated	1988 38 years	Independent	None stated	None stated	Not stated
Edith E. Holiday	Not stated	2004 22 years	Independent	None stated	Santander Holdings USA	Not stated
Rupert H. Johnson, Jr.	Not stated	1988 38 years	Not stated	None stated	None stated	Not stated
J. Michael Luttig	Not stated	2009 17 years	Independent	None stated	None stated	Not stated
Valerie M. Williams	Not stated	2021 5 years	Independent	None stated	Omnicom Group, Inc.	Not stated
Gregory E. Johnson Board chair, Executive officer	Not stated	2013 13 years	Not stated	None stated	None stated	Not stated
Terrence J. Checki	Not stated	2018 8 years	Independent	None stated	None stated	Not stated
Mary C. Choksi	Not stated	2014 12 years	Independent	None stated	Omnicom Group Inc.	Not stated
Larry D. Thompson	Not stated	2007 19 years	Independent	None stated	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 Jan 16, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$FT Management Team

Mr. Jeffrey White

Mr. Gregory Johnson

Dr. Sonal Desai

Ms. Susan Kerr

Mr. Christopher Kings

Mr. Bjorn Davis

Mr. Navid Tofigh

Ms. Edith Holiday

Mr. Harris Ashton

Mr. Terrence Checki

Ms. Mary Choksi

Mr. J. Michael Luttig

Mr. Larry Thompson

Ms. Valerie Williams

Mr. Rupert Johnson

Board of Directors

Related-party transactions

The latest proxy has no related-party section