Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-04-17 | John P. Zader 1961Director 2023 Retired (June 2014-present); formerly, CEO, UMB Fund Services, Inc., a mutual fund and hedge fund service provider, and the transfer agent, fund accountant, and co-administrator for the Fund(s) (December 2006-June 2014); President, Investment Managers Series Trust (December 2007-June 2014). 7 Investment Managers Series Trust II (since 2013) and Investment Managers Series Trust (2007-2022) The Board has designated Ms. Brown and Messrs. Lipson, Osborne, and Goldrich as the current members of the Audit Committee of the Board. If elected by shareholders of the Company to serve as an Independent Director, Mr. Zader will become a member of the Board's Audit Committee. If elected by shareholders of the Company to serve as an Independent Director, Mr. Zader will become a member of the Board's Nominating and Governance Committee. |
| 2024-04-19 | John P. Zader, 1961, Director, Retired (June 2014 – present); formerly, CEO, UMB Fund Services, Inc., a mutual fund and hedge fund service provider, and the transfer agent, fund accountant, and co-administrator for the Fund(s) (December 2006 – June 2014); and President, Investment Managers Series Trust (December 2007 – June 2014). The Board has appointed Mr. Zader to serve in the role of Chairman. The Board has designated Mr. Zader as a member of the Audit Committee and the Nominating and Governance Committee. The Company pays each Independent Director an annual retainer, as well as fees for attending meetings of the Board and its Committees. Board and Committee chairs receive additional fees for their services. John P. Zader received $4,351 in aggregate compensation from the Company for the fiscal year ended December 31, 2023. |
| 2025-04-07 | Principal Occupation During the Past Five Years: Retired (June 2014 – present); formerly, CEO, UMB Fund Services, Inc., a mutual fund and hedge fund service provider, and the transfer agent, fund accountant, and co-administrator (December 2006 – June 2014); and President, Investment Managers Series Trust (December 2007 – June 2014). |
Data sourced from SEC filings. Last updated: 2025-07-01