CHRISTOPHER C. GRISANTI - Corporate Board Profile

ROYCE MICRO-CAP TRUST, INC.

Filing Date	Source Excerpt
2017-08-14	Christopher C. Grisanti Co-Founder and Chief Executive Officer of Grisanti Capital Management LLC. Age 55, Class III Director, term expires 2017. Mr. Grisanti serves on the Audit Committee and the Nominating Committee.
2018-08-10	Christopher C. Grisanti Co-Founder and Chief Executive Officer of Grisanti Capital Management LLC, an investment advisory firm (since 1999). Mr. Grisanti's prior business experience includes serving as Director of Research and Portfolio Manager at Spears Benzak, Salomon & Farrell (from 1994 to 1999) and a senior associate at the law firm of Simpson, Thacher & Bartlett (from 1988 to 1994). The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Stephen L. Isaacs, Arthur S. Mehlman, David L. Meister, G. Peter O'Brien, and Michael K. Shields.
2019-08-12	Each of Ms. Chadwick and Messrs. Grisanti, Isaacs, Mehlman, Meister, O'Brien, and Shields is a member of the Audit Committee of the Board and the Nominating Committee of the Board. For the year ended December 31, 2018, each Independent Director received a base fee of $11,000 per year, plus $500 for each in-person meeting of the Board attended. Christopher C. Grisanti, Director, Aggregate Compensation From the Fund: $13,500.
2020-08-11	Christopher C. Grisanti Chief Equity Strategist and Senior Portfolio Manager at MAI Capital Management LLC, an investment advisory firm (since May 2020). Age 58. Class III Director. Each of Ms. Chadwick and Messrs. Grisanti, Mehlman, O’Brien, and Shields is also a director/trustee of all of the other investment companies constituting The Royce Funds and a member of the Audit Committee and the Nominating Committee of the Board. For the year ended December 31, 2019, each Independent Director received a base fee of $11,000 per year, plus $500 for each in-person meeting of the Board attended. Christopher C. Grisanti, Director, Aggregate Compensation From the Fund $13,500.
2021-08-13	Christopher C. Grisanti Chief Equity Strategist and Senior Portfolio Manager at MAI Capital Management LLC, an investment advisory firm (since May 2020). Age 59. Class III Director. The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, Arthur S. Mehlman, G. Peter O’Brien, and Michael K. Shields.
2022-08-11	Christopher C. Grisanti Chief Equity Strategist and Senior Portfolio Manager, MAI Capital Management LLC (investment advisory firm) (since May 2020). Age 60 Class III Director Audit Committee member For the period January 1, 2021, to December 31, 2021, each of the Independent Directors was paid at an annual rate of $11,000 for serving on the Board, plus $500 for each Board meeting attended. Christopher C. Grisanti, Director Aggregate Compensation From the Fund: $13,500 Total Compensation From The Fund and Fund Complex Paid to Directors: $248,300
2023-08-03	Christopher C. Grisanti Chief Equity Strategist and Senior Portfolio Manager, MAI Capital Management LLC (investment advisory firm) (since May 2020). Formerly Co-Founder and Chief Executive Officer, Grisanti Capital Management LLC (investment advisory firm) (from 1999 to 2020); Director of Research and Portfolio Manager, Spears Benzak, Salomon & Farrell (from 1994 to 1999); and Senior Associate, Simpson, Thacher & Bartlett (law firm) (from 1988 to 1994). Age 61 Class III Director Each of Mses. Chadwick, Harper, and Poston and Messrs. Grisanti, Mehlman, O’Brien, and Shields is also a director/trustee of all of the other investment companies constituting The Royce Funds and a member of the Audit Committee and the Nominating Committee of the Board. For the period January 1, 2022, to December 31, 2022, each of the Independent Directors was paid at an annual rate of $11,000 for serving on the Board, plus $500 for each Board meeting attended. Christopher C. Grisanti, Director Aggregate Compensation From the Fund: $13,500.
2024-08-08	Christopher C. Grisanti Chief Equity Strategist and Senior Portfolio Manager, MAI Capital Management LLC (since May 2020). Age 62 Class III Director Length of service 2017 Current term expires 2026 Lead Independent Director Member of Audit Committee and Nominating Committee Aggregate compensation from the Fund $15,123 for 2023.

ROYCE SMALL-CAP TRUST, INC.

Filing Date	Source Excerpt
2017-08-14	Christopher C. Grisanti Co-Founder and Chief Executive Officer of Grisanti Capital Management LLC. Mr. Grisanti is a member of the Audit Committee of the Board and the Nominating Committee of the Board.
2018-08-10	Christopher C. Grisanti Co-Founder and Chief Executive Officer of Grisanti Capital Management LLC, an investment advisory firm (since 1999). Mr. Grisanti's prior business experience includes serving as Director of Research and Portfolio Manager at Spears Benzak, Salomon & Farrell (from 1994 to 1999) and a senior associate at the law firm of Simpson, Thacher & Bartlett (from 1988 to 1994).
2020-05-11	Christopher C. Grisanti, Director
2020-08-11	Christopher C. Grisanti Chief Equity Strategist and Senior Portfolio Manager at MAI Capital Management LLC, an investment advisory firm (since May 2020). Age 58. Class III Director. The Board has a Nominating Committee (the “Nominating Committee”) composed of the six Independent Directors, namely Ms. Chadwick, Ms. Harper, and Messrs. Grisanti, Mehlman, O’Brien, and Shields. Mr. O’Brien serves as the Chairman of the Nominating Committee.
2021-08-13	Christopher C. Grisanti Chief Equity Strategist and Senior Portfolio Manager at MAI Capital Management LLC, an investment advisory firm (since May 2020). Age 59. Class III Director. The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, Arthur S. Mehlman, G. Peter O’Brien, and Michael K. Shields. The Board has a Nominating Committee (the “Nominating Committee”) composed of the six Independent Directors, namely Ms. Chadwick, Ms. Harper, and Messrs. Grisanti, Mehlman, O’Brien, and Shields.
2022-08-11	Christopher C. Grisanti Chief Equity Strategist and Senior Portfolio Manager, MAI Capital Management LLC (investment advisory firm) (since May 2020). Age 60 Class III Director The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, Arthur S. Mehlman, G. Peter O’Brien, and Michael K. Shields. The Nominating Committee is composed of the six Independent Directors, namely Ms. Chadwick, Ms. Harper, and Messrs. Grisanti, Mehlman, O’Brien, and Shields. Total Compensation From The Fund and Fund Complex Paid to Directors: $248,300.
2023-08-03	Christopher C. Grisanti Chief Equity Strategist and Senior Portfolio Manager, MAI Capital Management LLC (investment advisory firm) (since May 2020). Formerly Co-Founder and Chief Executive Officer, Grisanti Capital Management LLC (investment advisory firm) (from 1999 to 2020). Age 61, Class III Director. Mr. Grisanti serves as lead Independent Director. The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, Arthur S. Mehlman, G. Peter O’Brien, Julia W. Poston, and Michael K. Shields. The Nominating Committee is composed of the seven Independent Directors, namely Ms. Chadwick, Ms. Harper, and Ms. Poston, and Messrs. Grisanti, Mehlman, O’Brien, and Shields.
2024-08-08	Christopher C. Grisanti Chief Equity Strategist and Senior Portfolio Manager, MAI Capital Management LLC (investment advisory firm) (since May 2020). Formerly Co-Founder and Chief Executive Officer, Grisanti Capital Management LLC (investment advisory firm) (from 1999 to 2020); Director of Research and Portfolio Manager, Spears Benzak, Salomon & Farrell (from 1994 to 1999); and Senior Associate, Simpson, Thacher & Bartlett (law firm) (from 1988 to 1994). Age 62 Class III Director Lead Independent Director The Board does not have a chairman, but the President, an interested person of the Fund, acts as chairman at the Board meetings. The Independent Directors have designated Christopher C. Grisanti as lead Independent Director. The current members of the Audit Committee are Patricia W. Chadwick, Christopher C. Grisanti, Cecile B. Harper, G. Peter O’Brien, Julia W. Poston, and Michael K. Shields.