FRANCINE J. BOVICH - Corporate Board Profile

ANNALY CAPITAL MANAGEMENT INC

Filing Date	Source Excerpt
2014-04-09	Francine J. Bovich is a nominee to become a class III director, to be elected at the 2014 annual meeting. Ms. Bovich has over 30 years of investment management experience lastly serving as a Managing Director of Morgan Stanley Investment Management from 1993-2010. Since 2011, Ms. Bovich has been a trustee of The Bradley Trusts. Ms. Bovich has also served as a board member of The Dreyfus Family of Funds since 2011, including currently serving as a board member of 39 registered investment funds within the fund complex. These funds represent a broad scope of investment strategies including equities (US, non US, global, and emerging markets), taxable fixed income (US, global, non US, and emerging markets), municipal bonds, and cash management. From 1991 through 2005, Ms. Bovich served as the U.S. Representative to the United Nations Investment Committee, which advised a global portfolio of approximately $30 billion. Ms. Bovich is a member of The Economic Club of New York, an emeritus trustee of Connecticut College and Chair of the Investment Sub-Committee for its endowment, and a director of Hill House, Inc. Ms. Bovich has a B.A. in Economics from Connecticut College, New London, CT and an M.B.A. in Finance from New York University.
2015-04-09	Francine J. Bovich was elected in May 2014 to serve as a Director. Ms. Bovich has over 30 years of investment management experience lastly serving as a Managing Director of Morgan Stanley Investment Management from 1993-2010.
2016-04-12	Francine J. Bovich Age 64 Former Managing Director Committees: Audit, NCG Compensation: $241,000
2017-04-11	Francine J. Bovich, 65, Former Managing Director, Morgan Stanley Investment Management, Independent, Committees: Audit, NCG, Compensation paid: $248,000
2018-04-10	Francine J. Bovich, 66, Former Managing Director, Committees: NCG (Chair), PR. Director Compensation Table shows total compensation of $248,000.
2019-04-09	Ms. Bovich has over 30 years of investment management experience. The table below summarizes the compensation paid by the Company to the Non-Executive Directors for the fiscal year ended December 31, 2018. Francine J. Bovich received total compensation of $261,000.
2020-04-08	Francine J. Bovich, 68, Former Managing Director Morgan Stanley Investment Management, Independent, Committees: NCG (Chair), CR, Compensation: $275,000
2021-04-07	Francine J. Bovich, 69, Former Managing Director Morgan Stanley Investment Management, Independent Director, Committees: NCG (Chair), CR, Compensation: $285,000
2022-04-06	Francine J. Bovich 70 Former Managing Director Morgan Stanley Investment Management Yes NCG (Chair)CR Ms. Bovich has over 30 years of investment management experience lastly serving as a Managing Director of Morgan Stanley Investment Management from 1993 to 2010.
2023-04-05	Francine J. Bovich, 71, Former Managing Director Morgan Stanley Investment Management, Independent, Committees: NCG (Chair), CR, Compensation: $290,000
2024-04-04	Francine J. Bovich - Independent Director since 2014. Committees: Management Development and Compensation, Nominating/ Corporate Governance (Chair). Compensation: $295,000.

Filing Date

Source Excerpt

2014-04-09

Francine J. Bovich is a nominee to become a class III director, to be elected at the 2014 annual meeting. Ms. Bovich has over 30 years of investment management experience lastly serving as a Managing Director of Morgan Stanley Investment Management from 1993-2010. Since 2011, Ms. Bovich has been a trustee of The Bradley Trusts. Ms. Bovich has also served as a board member of The Dreyfus Family of Funds since 2011, including currently serving as a board member of 39 registered investment funds within the fund complex. These funds represent a broad scope of investment strategies including equities (US, non US, global, and emerging markets), taxable fixed income (US, global, non US, and emerging markets), municipal bonds, and cash management. From 1991 through 2005, Ms. Bovich served as the U.S. Representative to the United Nations Investment Committee, which advised a global portfolio of approximately $30 billion. Ms. Bovich is a member of The Economic Club of New York, an emeritus trustee of Connecticut College and Chair of the Investment Sub-Committee for its endowment, and a director of Hill House, Inc. Ms. Bovich has a B.A. in Economics from Connecticut College, New London, CT and an M.B.A. in Finance from New York University.

2015-04-09

Francine J. Bovich was elected in May 2014 to serve as a Director. Ms. Bovich has over 30 years of investment management experience lastly serving as a Managing Director of Morgan Stanley Investment Management from 1993-2010.

2016-04-12

Francine J. Bovich Age 64 Former Managing Director Committees: Audit, NCG Compensation: $241,000

2017-04-11

Francine J. Bovich, 65, Former Managing Director, Morgan Stanley Investment Management, Independent, Committees: Audit, NCG, Compensation paid: $248,000

2018-04-10

Francine J. Bovich, 66, Former Managing Director, Committees: NCG (Chair), PR. Director Compensation Table shows total compensation of $248,000.

2019-04-09

Ms. Bovich has over 30 years of investment management experience. The table below summarizes the compensation paid by the Company to the Non-Executive Directors for the fiscal year ended December 31, 2018. Francine J. Bovich received total compensation of $261,000.

2020-04-08

Francine J. Bovich, 68, Former Managing Director Morgan Stanley Investment Management, Independent, Committees: NCG (Chair), CR, Compensation: $275,000

2021-04-07

Francine J. Bovich, 69, Former Managing Director Morgan Stanley Investment Management, Independent Director, Committees: NCG (Chair), CR, Compensation: $285,000

2022-04-06

Francine J. Bovich 70 Former Managing Director Morgan Stanley Investment Management Yes NCG (Chair)CR Ms. Bovich has over 30 years of investment management experience lastly serving as a Managing Director of Morgan Stanley Investment Management from 1993 to 2010.

2023-04-05

Francine J. Bovich, 71, Former Managing Director Morgan Stanley Investment Management, Independent, Committees: NCG (Chair), CR, Compensation: $290,000

2024-04-04

Francine J. Bovich - Independent Director since 2014. Committees: Management Development and Compensation, Nominating/ Corporate Governance (Chair). Compensation: $295,000.

BNY MELLON HIGH YIELD STRATEGIES FUND

Filing Date	Source Excerpt
2012-06-08	Francine J. Bovich (60) Trustee (2011) ... Ms. Bovich currently also serves as a Trustee for The Bradley Trusts ... From April 1993 until September 2010, Ms. Bovich was a Managing Director at Morgan Stanley Investment Management ... The aggregate amount of compensation paid to each Nominee by the Fund for the fiscal year ended March 31, 2012 ... Francine J. Bovich $5,849 $11,852(13)
2013-06-12	Francine J. Bovich (61) Trustee (2011) The Fund has a standing audit committee comprised of all of the Independent Trustees. The Fund also has a standing nominating committee comprised of all of the Independent Trustees. The Fund also has a standing litigation committee comprised of all of the Independent Trustees. The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2013, was $9,811.
2014-06-18	FRANCINE J. BOVICH (62) Trustee, The Bradley Trusts ... Class I Trustee (2011) ... The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2014... Francine J. Bovich $5,935 $313,000 (48)
2015-06-17	Francine J. Bovich (63) Class I Trustee (2011) ... Annual retainer fees and meeting attendance fees ... The amount of compensation paid to each Nominee by the Fund for the fiscal year ended March 31, 2015 ... Francine J. Bovich $7,335 ... The Fund has standing audit, nominating and litigation committees ... The audit committee (which consists of all Trustees) ... Francine J. Bovich, Audit Committee Chair
2016-06-13	Francine J. Bovich (64) Trustee, The Bradley Trusts, private trust funds (2014 - present) Class I Trustee (2011) ... The Fund held five Board meetings, five audit committee meetings ... The aggregate amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2016 ... Francine J. Bovich $8,830
2017-06-16	Francine J. Bovich (65) Class I Trustee (2011) ... Ms. Bovich currently also serves as a Trustee for The Bradley Trusts... The amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2017 ... Francine J. Bovich $9,169
2018-06-15	Francine J. Bovich — Ms. Bovich currently also serves as a Trustee for The Bradley Trusts, private trust funds, and a Director of Annaly Capital Management, Inc. ... The amount of compensation paid to each Nominee by the Fund for the fiscal year ended March 31, 2018 ... Francine J. Bovich $7,467
2019-06-28	Francine J. Bovich (67) Trustee, The Bradley Trusts, private trust funds (2011 – present) Class I Trustee (2011) The Fund held five audit committee meetings during the last fiscal year. The amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2019 was $6,383.
2020-06-30	Francine J. Bovich (67) Class I Trustee (2011) ... The amount of compensation paid to each Continuing Trustee by the Fund for the fiscal year ended March 31, 2020 ... Francine J. Bovich $5,281 ... Audit Committee Chair.
2021-07-06	Francine J. Bovich (69) Class I Trustee (2011) ... Ms. Bovich currently also serves as a Trustee for The Bradley Trusts ... The amount of compensation paid to each Nominee by the Fund for the fiscal year ended March 31, 2021 ... Francine J. Bovich $6,048 ... The audit committee oversees the Fund’s financial reporting process ... Francine J. Bovich, Audit Committee Chair
2022-07-05	Continuing Class I Trustee with Term Expiring in 2024 FRANCINE J. BOVICH (70)Class I Trustee (2011) The Bradley Trusts, private trust funds, Trustee (2011 – Present) Annaly Capital Management, Inc., a real estate investment trust, Director (2014 – Present) Compensation from the Fund for the fiscal year ended March 31, 2022: $5,581. Audit Committee Chair.
2024-07-03	Francine J. Bovich (72) Class I Trustee (2011) ... Ms. Bovich has served as a Trustee of the Fund since 2011 ... Francine J. Bovich, Audit Committee Chair ... The amount of compensation paid to each Board Nominee by the Fund for the fiscal year ended March 31, 2024 ... Francine J. Bovich $6,060 ...

BNY MELLON MUNICIPAL INCOME, INC.

Filing Date	Source Excerpt
2015-04-28	Francine J. Bovich (63) Class I Director (2015) Trustee, The Bradley Trusts, private trust funds (2011 - present) Managing Director, Morgan Stanley Investment Management (1993 - 2010)
2016-04-27	Francine J. Bovich (64) Class I Director (2015) ... The aggregate amount of compensation paid to the Continuing Directors by the Fund for the fiscal year ended September 30, 2015 ... Francine J. Bovich $3,010
2017-05-10	Francine J. Bovich (65) Class I Director Compensation from Fund: $14,212
2018-04-25	Francine J. Bovich (66) Trustee, The Bradley Trusts, private trust funds (2011 - present) Class I Director (2015) ... The amount of compensation paid to each Nominee by the Fund for the fiscal year ended September 30, 2017 ... Francine J. Bovich $10,444 ... The Audit Committee oversees the Fund’s financial reporting process on behalf of the Board of Directors. Joseph S. DiMartino, Audit Committee ChairFrancine J. Bovich, Audit Committee Member...
2019-04-30	FRANCINE J. BOVICH (67) Class I Director (2015) Trustee, The Bradley Trusts (2011 - present) Director, Annaly Capital Management, Inc. Audit Committee member, Nominating Committee member, Litigation Committee member, Compensation Committee member. Annual compensation from the Fund: $11,218.
2020-05-01	Francine J. Bovich (69) - Ms. Bovich currently also serves as a Trustee for The Bradley Trusts. ... The amount of compensation paid to each Continuing Director by the Fund for the fiscal year ended September 30, 2019 ... Francine J. Bovich $8,367 from the Fund.
2020-05-01	Francine J. Bovich (69) - Ms. Bovich currently also serves as a Trustee for The Bradley Trusts. ... The amount of compensation paid to each Continuing Director by the Fund for the fiscal year ended September 30, 2019 ... Francine J. Bovich $8,367 from the Fund.
2021-05-03	FRANCINE J. BOVICH (69) Class I Director (2015) ... Annual retainer fees and meeting attendance fees ... The amount of compensation paid to each Nominee by the Fund for the fiscal year ended September 30, 2020 ... Francine J. Bovich $4,835 ... The Fund has standing Audit, Nominating, Compensation and Litigation Committees ... The Board's Audit Committee (which consists of all Directors who are not interested persons) meets regularly ... Francine J. Bovich, Audit Committee Chair
2023-05-01	FRANCINE J. BOVICH (71) Class I Director (2015) ... The Fund held five Board meetings, six Audit Committee meetings, two Nominating Committee meetings and one Compensation Committee meeting during the last fiscal year. The Litigation Committee did not meet during the last fiscal year. The amount of compensation paid by the Fund to each Continuing Director for the fiscal year ended September 30, 2022 ... Francine J. Bovich $8,274

Filing Date

Source Excerpt

2015-04-28

Francine J. Bovich (63) Class I Director (2015) Trustee, The Bradley Trusts, private trust funds (2011 - present) Managing Director, Morgan Stanley Investment Management (1993 - 2010)

2016-04-27

Francine J. Bovich (64) Class I Director (2015) ... The aggregate amount of compensation paid to the Continuing Directors by the Fund for the fiscal year ended September 30, 2015 ... Francine J. Bovich $3,010

2017-05-10

Francine J. Bovich (65) Class I Director Compensation from Fund: $14,212

2018-04-25

Francine J. Bovich (66) Trustee, The Bradley Trusts, private trust funds (2011 - present) Class I Director (2015) ... The amount of compensation paid to each Nominee by the Fund for the fiscal year ended September 30, 2017 ... Francine J. Bovich $10,444 ... The Audit Committee oversees the Fund’s financial reporting process on behalf of the Board of Directors. Joseph S. DiMartino, Audit Committee ChairFrancine J. Bovich, Audit Committee Member...

2019-04-30

FRANCINE J. BOVICH (67) Class I Director (2015) Trustee, The Bradley Trusts (2011 - present) Director, Annaly Capital Management, Inc. Audit Committee member, Nominating Committee member, Litigation Committee member, Compensation Committee member. Annual compensation from the Fund: $11,218.

2020-05-01

Francine J. Bovich (69) - Ms. Bovich currently also serves as a Trustee for The Bradley Trusts. ... The amount of compensation paid to each Continuing Director by the Fund for the fiscal year ended September 30, 2019 ... Francine J. Bovich $8,367 from the Fund.

2020-05-01

2021-05-03

FRANCINE J. BOVICH (69) Class I Director (2015) ... Annual retainer fees and meeting attendance fees ... The amount of compensation paid to each Nominee by the Fund for the fiscal year ended September 30, 2020 ... Francine J. Bovich $4,835 ... The Fund has standing Audit, Nominating, Compensation and Litigation Committees ... The Board's Audit Committee (which consists of all Directors who are not interested persons) meets regularly ... Francine J. Bovich, Audit Committee Chair

2023-05-01

FRANCINE J. BOVICH (71) Class I Director (2015) ... The Fund held five Board meetings, six Audit Committee meetings, two Nominating Committee meetings and one Compensation Committee meeting during the last fiscal year. The Litigation Committee did not meet during the last fiscal year. The amount of compensation paid by the Fund to each Continuing Director for the fiscal year ended September 30, 2022 ... Francine J. Bovich $8,274