$TBLD

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Company Executives

$TBLD Management Team

Mr. Nimish Bhatt

Chairman of the Trustee

President

Age 62

Compensation -

Sex Male

Ms. Anne Kritzmire

Lead Independent Trustee

Age 63

Compensation $61.00K USD

Sex Female

Mr. Curtis Holloway

Chief Financial Officer

Treasurer

Age 58

Compensation -

Sex Male

Ms. Molly Fisher

Chief Compliance Officer

Age 46

Compensation -

Sex Female

Ms. Vilayphone Lithiluxa

Assistant Treasurer

Age 55

Compensation -

Sex Female

Mr. Christopher Luckham

Assistant Treasurer

Age 49

Compensation -

Sex Male

Mr. Geoffrey Black

Secretary

Age 64

Compensation -

Sex Male

Ms. Dina Tantra

Independent Trustee

Age 56

Compensation $57.50K USD

Sex Female

Mr. Brian Wixted

Independent Trustee

Age 66

Compensation $57.50K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Nimish Bhatt Chairman of the Trustee President	62	-	Male
Ms. Anne Kritzmire Lead Independent Trustee	63	$61.00K USD	Female
Mr. Curtis Holloway Chief Financial Officer Treasurer	58	-	Male
Ms. Molly Fisher Chief Compliance Officer	46	-	Female
Ms. Vilayphone Lithiluxa Assistant Treasurer	55	-	Female
Mr. Christopher Luckham Assistant Treasurer	49	-	Male
Mr. Geoffrey Black Secretary	64	-	Male
Ms. Dina Tantra Independent Trustee	56	$57.50K USD	Female
Mr. Brian Wixted Independent Trustee	66	$57.50K USD	Male

Board of Directors

From the proxy statement filed Feb 6, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

6.0 years

from year joined

CEO also chairs the board

Nimish S. Bhatt

Director	Age	On board	Independent	Committees	Other public boards	Pay
Nimish S. Bhatt Board chair, Executive officer	Not stated	2020 6 years	Not stated	None stated	None stated	Not stated
Anne W. Kritzmire Lead independent director	Not stated	2020 6 years	Independent	Audit Committee Nominating and Corporate Governance Committee	Advisors Series Trust	Not stated
Dina A. Tantra	Not stated	2020 6 years	Independent	Nominating and Corporate Governance Committee · Chair Audit Committee	Boston Trust Walden Funds, Heartland Funds	Not stated
Brian W. Wixted	Not stated	2020 6 years	Independent	Audit Committee · Chair Nominating and Corporate Governance Committee	Lincoln Variable Insurance Products Trust	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 Feb 6, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$TBLD Management Team

Mr. Nimish Bhatt

Ms. Anne Kritzmire

Mr. Curtis Holloway

Ms. Molly Fisher

Ms. Vilayphone Lithiluxa

Mr. Christopher Luckham

Mr. Geoffrey Black

Ms. Dina Tantra

Mr. Brian Wixted

Board of Directors

Related-party transactions

The latest proxy has no related-party section