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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined Pay Source
Nancy J. Floyd Prue Also a director
interim Managing Director
71 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
4
serving now
Independent
Not stated
the proxy does not say
Average tenure
5.2 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Nancy J. Floyd Prue
71 2018
8 years
Not stated None stated None stated $52,683
Andrew S. Borodach
57 2024
2 years
Not stated None stated None stated Not stated
Ahron H. Haspel
82 2017
9 years
Not stated
Audit Committee · Chair Compensation Committee · Chair
None stated Not stated
Richard P. Howard
79 2024
2 years
Not stated 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.

1 disclosed in the proxy filed Jan 7, 2026
John R. Van Kirk
Managing Director of the Trust
Amount not stated
fiscal 2025 and 2024

Provided office space and office services to the Trust at cost; the Trust reimbursed him for these costs.

With the Trust Open in proxy

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