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$TEI
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Company Executives

$TEI Management Team

Mr. Gregory Johnson

Chairman of the board of Trustee

Vice President

Age 63
Compensation -
Sex Male

Mr. Michael Hasenstab

President

Chief Executive Officer - Investment Management

Age 52
Compensation -
Sex Male

Mr. Jeffrey White

Chief Financial Officer

Chief Accounting Officer

Treasurer

Age 54
Compensation -
Sex Male

Mr. Christopher Kings

Chief Executive Officer - Finance and Administration

Age 51
Compensation -
Sex Male

Mr. Bjorn Davis

Chief Compliance Officer

Age 60
Compensation -
Sex Male

Mr. Navid Tofigh

Vice President

Secretary

Age 53
Compensation -
Sex Male

Ms. Susan Kerr

Vice President - AML Compliance

Age 76
Compensation -
Sex Female

Ms. Edith Holiday

Lead Independent Trustee

Age 73
Compensation $4.038K USD
Sex Female

Mr. Harris Ashton

Independent Trustee

Age 93
Compensation $3.410K USD
Sex Male

Ms. Ann Bates

Independent Trustee

Age 67
Compensation $3.640K USD
Sex Female

Mr. Terrence Checki

Independent Trustee

Age 80
Compensation $3.639K USD
Sex Male

Ms. Mary Choksi

Independent Trustee

Age 75
Compensation $3.410K USD
Sex Female

Mr. J. Michael Luttig

Independent Trustee

Age 70
Compensation $3.601K USD
Sex Male

Mr. David Niemiec

Independent Trustee

Age 76
Compensation $3.953K USD
Sex Male

Mr. Larry Thompson

Independent Trustee

Age 79
Compensation $3.410K USD
Sex Male

Mr. Constantine Tseretopoulos

Independent Trustee

Age 71
Compensation $3.553K USD
Sex Male

Mr. Rupert Johnson

Trustee

Age 85
Compensation -
Sex Male
Directors
11
serving now
Independent
9 of 9
stated in the proxy; 2 not stated
Average tenure
19.3 years
from year joined
CEO also chairs the board
No
Gregory E. Johnson
Director Age On board Independent Committees Other public boards Pay Source
Harris J. Ashton
Not stated 1993
33 years
Independent None stated None stated Not stated
Edith E. Holiday
Not stated 1996
30 years
Independent None stated Santander Holdings USA (holding company) (2019-present) Not stated
J. Michael Luttig
Not stated 2009
17 years
Independent None stated None stated Not stated
Constantine D. Tseretopoulos
Not stated 1999
27 years
Independent None stated None stated Not stated
Ann Torre Bates
Not stated 2008
18 years
Independent None stated Ares Core Infrastructure Fund (private investment management company) (2024-present); Ares Strategic Income Fund (closed-end investment management company) (2022-present); Ares Capital Corporation (specialty finance company) (2010-present) Not stated
Terrence J. Checki
Not stated 2023
3 years
Independent None stated None stated Not stated
Mary C. Choksi
Not stated 2016
10 years
Independent None stated Omnicom Group Inc. (advertising and marketing communications services) (2011-present) and White Mountains Insurance Group, Ltd. (holding company) (2017-present) Not stated
Gregory E. Johnson
Not stated 2007
19 years
Not stated None stated None stated Not stated
Rupert H. Johnson, Jr.
Not stated 2013
13 years
Not stated None stated None stated Not stated
David W. Niemiec
Not stated 2005
21 years
Independent None stated Hess Midstream LP (oil and gas midstream infrastructure) (2017-present) Not stated
Larry D. Thompson
Not stated 2005
21 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 Mar 31, 2026 does not include one, and no earlier proxy on record does.

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