Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-05 | Geraldine M. McNamara (4) c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 58 Director Director since May 2009. Term expires 2011 Private investor since July 2006; Managing Director, U.S. Trust Company of New York 1982–July 2006 |
| 2011-03-31 | Geraldine M. McNamara c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 59 Director Nominee for term expiring in 2014; Director of DTF and DUC since May 1996 and of DNP since May 2009 Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. ... Member of the nominating and governance committee of the Board, which selects nominees for election as directors, recommends individuals to be appointed by the Board as officers of the Funds and members of Board committees and makes recommendations regarding other Fund governance and Board administration matters. ... Geraldine M. McNamara Aggregate Compensation From Fund and Fund Complex Paid to Directors: $239,000 |
| 2012-04-03 | Geraldine M. McNamara Age: 60 Director Director of DUC since May 2003 and of DNP since May 2009; Term expires 2014 Private investor since July 2006; Managing Director, U.S. Trust Company of New York 1982-July 2006 Ms. McNamara was selected to serve on the Board because of her experience of advising individuals on their personal financial management, which has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. Because each director serves as a director of both of the Funds and as a director of DTF and DPG, directors receive a single set of fees as remuneration for their service to all four funds: (i) each director not affiliated with the Adviser receives a retainer fee of $55,000 per year; (ii) the chairpersons of the audit committee, contracts committee and nominating and governance committee each receive an additional retainer fee of $8,000 per year; (iii) the Chairman of the Board receives an additional retainer fee of $50,000 per year; (iv) each director not affiliated with the Adviser who attends a Board meeting in person receives a fee of $5,000 for such attendance, with an annual maximum of $20,000 (prior to August 1, 2011, such fee was $3,000 per meeting, with an annual maximum of $12,000); (v) each committee member who attends a committee meeting in person receives a fee of $3,500 for such attendance, with an annual maximum of $7,000 (prior to August 1, 2011, such fee was $2,000 per meeting, with an annual maximum of $4,000); and (vi) each director who attends the Funds’ annual education program in person receives a fee of $2,000 for such attendance (for no more than one such program per year). Directors and officers affiliated with the Adviser receive no compensation from the Funds for their services as such. In addition to the amounts shown in the table above, all directors and officers who are not interested persons of the Funds, the Adviser or the Administrator (as defined below) are reimbursed for the expenses incurred by them in connection with their attendance at a meeting of the Board or a committee of the Board. The Funds do not have a pension or retirement plan applicable to their directors or officers. Compensation Table: Geraldine M. McNamara Aggregate Compensation from DNP $46,772 Aggregate Compensation from DUC $14,709 Total Compensation $229,000 |
| 2013-04-03 | Geraldine M. McNamara Age: 61 Director Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011; Term expires 2014... Ms. McNamara was selected to serve on the Board because of her experience of advising individuals on their personal financial management... Member of the nominating and governance committee of the Board... Aggregate Compensation from Fund Complex Paid to Directors: $248,000. |
| 2014-05-07 | Geraldine M. McNamara Age: 63 Director Nominee for term expiring in 2017; Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011 Ms. McNamara was selected to serve on the Board because of her experience of advising individuals on their personal financial management, which has given her an enhanced understanding of the goals and expectations that individual investors bring to the Fund. (4) Member of the nominating and governance committee of the Board... Total Compensation From Fund Complex Paid to Directors: 266,000 |
| 2016-02-04 | Geraldine M. McNamara Age: 64 Director Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011; term expires 2017 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006 Ms. McNamara was selected to serve on the Board because of her experience of advising individuals on their personal financial management, which has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. Total Compensation: $473,406 |
| 2017-01-31 | Geraldine M. McNamara Age: 65 Director Nominee for term expiring in 2020; Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011 ... The audit committee of the Board is comprised of all independent directors of each Fund ... The contracts committee of the Board is comprised of all independent directors of each Fund ... The nominating and governance committee of the Board is comprised of all independent directors of each Fund ... Geraldine M. McNamara compensation total $391,281. |
| 2018-01-30 | Geraldine M. McNamara Age: 66 Director Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011; term expires 2020 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006 Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Fund. Nominating and Governance Committee Chairperson. Total compensation from Fund Complex: $404,059.03. |
| 2019-01-22 | Geraldine M. McNamara Age: 67 Director Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011; term expires 2020 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006 Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. Executive Committee member, Nominating and Governance Committee Chairperson. Aggregate compensation from Fund Complex: $412,000. |
| 2020-01-24 | Geraldine M. McNamara Age: 68 Director Nominee for a term expiring in 2023; Director of DTF since 2003, of DNP since 2009 and of DPG since 2011 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006 Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. The executive committee of the Board is currently comprised of Mr. Vitale (Chairman), Mr. Burke, Ms. McNamara and Ms. Moran. The audit committee of the Board is currently comprised of all independent directors of the Funds (Mr. Burke, Chairman). The contracts committee of the Board is currently comprised of all independent directors of the Funds (Ms. Moran, Chairperson). The nominating and governance committee of the Board is currently comprised of all independent directors of the Funds (Ms. McNamara, Chairperson). Aggregate Compensation from Fund Complex Paid to Directors: $408,196. |
| 2021-01-22 | Geraldine M. McNamara Age: 69 Director Term expires 2023; Director of DNP since 2009 and of DPG since 2011. Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management... The executive committee of the Board is currently comprised of Mr. Vitale (Chairman), Mr. Burke, Ms. McNamara and Ms. Moran... The audit committee of the Board is currently comprised of all independent directors of the Funds... The nominating and governance committee of the Board is currently comprised of all independent directors of the Funds (Ms. McNamara, Chairperson)... Total Compensation from Fund Complex Paid to Directors: $372,000. |
| 2022-01-19 | Geraldine M. McNamara Age: 70 Director Term expires 2023; Director of DNP since 2009, of DPG since 2011 and of DTF since 2003. Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. The executive committee of the Board is currently comprised of Mr. Vitale (Chairman), Mr. Burke, Ms. McNamara and Ms. Moran, and has authority, with certain exceptions, to exercise the powers of the Board between Board meetings. The nominating and governance committee of the Board is currently comprised of all independent directors of the Funds (Ms. McNamara, Chairperson) and selects nominees for election as directors, recommends individuals to be appointed by the Board as officers of the Funds and members of Board committees and makes recommendations regarding other Fund governance and Board administration matters. The following table sets forth the aggregate compensation paid to each director by each Fund with respect to its most recently completed fiscal year and by the Fund Complex with respect to the fiscal year ended October 31, 2021. Geraldine M. McNamara $ 72,809 $ 346,125 $ 435,168 |
| 2023-01-13 | Geraldine M. McNamara Age: 71 Director Nominee for a term expiring in 2026; Director of DNP since 2009, of DPG since 2011 and of DTF since 2003 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006; Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. The executive committee of the Board is currently comprised of Mr. Vitale (Chairman), Mr. Burke, Ms. McNamara and Ms. Moran. The audit committee of the Board is currently comprised of all independent directors of the Funds (Mr. Burke, Chairman) and makes recommendations regarding the selection of each Fund’s independent registered public accounting firm and meets with representatives of that accounting firm to determine the scope of and review the results of each audit and assists the Board in overseeing each Fund’s accounting, auditing, financial reporting and internal control functions. The nominating and governance committee of the Board is currently comprised of all independent directors of the Funds (Ms. McNamara, Chairperson) and selects nominees for election as directors, recommends individuals to be appointed by the Board as officers of the Funds and members of Board committees and makes recommendations regarding other Fund governance and Board administration matters. |
| 2024-01-24 | Geraldine M. McNamara Age: 72 Director Term expires 2026; Director of DNP since 2009, of DPG since 2011 and of DTF since 2003. Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. The executive committee of the Board is currently comprised of Mr. Vitale (Chair), Mr. Burke, Ms. McNamara and Ms. Moran. The audit committee of the Board is currently comprised of all independent directors of the Funds (Ms. McNamara). The nominating and governance committee of the Board is currently comprised of all independent directors of the Funds (Ms. McNamara, Chair). The following table sets forth the aggregate compensation paid to each director by each Fund with respect to its most recently completed fiscal year and by the Fund Complex with respect to the fiscal year ended October 31, 2023. Geraldine M. McNamara AggregateCompensationfrom DNP $ 82,907 AggregateCompensationfrom DPG $ 12,568 AggregateCompensationfrom DTF $ 2,525 AggregateCompensationfrom Other Fundsin Fund Complex $ 405,897 Total Compensationfrom Fund ComplexPaid to Directors $ 503,897. |
| 2025-01-24 | Geraldine M. McNamara Age: 0 Director Term expires 2027; Director of DNP, DPG and DTF since 2009, 2011 and 2003 respectively. Ms. McNamara has been a director of DNP since 2009, of DPG since 2011 and of DTF since 2003. Ms. McNamara was selected to serve on the Board because of her extensive experience and knowledge in the utility industry and investment management. |
| Filing Date | Source Excerpt |
|---|---|
| 2004-04-09 | Geraldine M. McNamara Director DUC and DTF: Managing Director (1982-present) of U.S. 35 None U.S. Trust Company of Director since Trust Company of New York (private New York 2003 bank). 11 West 54th Street New York, NY 10019 Age: 52 |
| 2005-04-15 | Geraldine M. McNamara Director DUC and DTF: Managing Director (1982-present) of U.S. 35 None U.S. Trust Company of Director since Trust Company of New York (private New York 2003 bank). |
| 2006-04-18 | Geraldine M. McNamara/(2)(3)/ Director DTF term Managing Director, U.S. Trust Company of New York since 1982 |
| 2007-04-12 | Geraldine M. McNamara, Age 55, Director, DTF and DUC term expires 2008; Director of DTF and DUC since 2003. Member of the audit committee and nominating and governance committee. Compensation: $21,500 from DTF and $28,750 from DUC. |
| 2008-04-08 | Geraldine M. McNamara c/o Duff & Phelps Investment Management Co. 55 East Monroe Street Suite 3600 Chicago, IL 60603 Age 56 Director Nominee for a DTF and DUC term expiring in 2011; Director of DTF and DUC since 2003 Private investor since July 2006; Managing Director, U.S. Trust Company of New York 1982-July 2006 |
| 2009-04-08 | Geraldine M. McNamara c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 57 Director Director since April 2003. Term expires 2011 Private investor since July 2006; Managing Director, U.S. Trust Company of New York 1982-July 2006 Compensation Table Name of Director Aggregate Compensation from the Fund Total Compensation From Fund and Fund Complex Paid to Directors Geraldine M. McNamara 20,765 225,000 |
| 2010-03-31 | Geraldine M. McNamara c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 58 Director Director since May 2003. Term expires 2011 Private investor since July 2006; Managing Director, U.S. Trust Company of New York 1982-July 2006 49 Ms. McNamara was an executive at U.S. Trust Company of New York for 24 years, where she rose to the position of Managing Director. Her responsibilities at U.S. Trust included the oversight of U.S. Trust's personal banking business. In addition to her managerial and banking experience, Ms. McNamara's decades of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds—an important perspective for a member of an investment company Board. |
| 2011-03-31 | Geraldine M. McNamara c/o Duff & Phelps Investment Management Co. 200 South Wacker Drive Suite 500 Chicago, IL 60606 Age: 59 Director Nominee for term expiring in 2014; Director of DTF and DUC since May 1996 and of DNP since May 2009 Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. Ms. McNamara was selected to serve on the Board because of her experience of advising individuals on their personal financial management. She is a member of the nominating and governance committee. Total compensation from Fund and Fund Complex paid to Ms. McNamara was $239,000. |
| 2012-04-03 | Geraldine M. McNamara Age: 60 Director Director of DTF since May 2003 and of DPG since May 2011; Term expires 2014 Private investor since July 2006; Managing Director, U.S. Trust Company of New York 1982-July 2006 Ms. McNamara was selected to serve on the Board because of her experience of advising individuals on their personal financial management, which has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. Compensation Table: Geraldine M. McNamara Total Compensation From Fund and Fund Complex Paid to Directors $229,000. |
| 2013-04-03 | Geraldine M. McNamara Age: 61 Director Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011; Term expires 2014 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006 Ms. McNamara was selected to serve on the Board because of her experience of advising individuals on their personal financial management, which has given her an enhanced understanding of the goals and expectations that individual investors bring to the Fund. |
| 2014-05-07 | Geraldine M. McNamara Age: 63 Director Nominee for term expiring in 2017; Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011 Ms. McNamara was selected to serve on the Board because of her experience of advising individuals on their personal financial management, which has given her an enhanced understanding of the goals and expectations that individual investors bring to the Fund. Member of the nominating and governance committee of the Board, which selects nominees for election as directors, recommends individuals to be appointed by the Board as officers of the Funds and members of Board committees and makes recommendations regarding other Fund governance and Board administration matters. Total compensation: $266,000. |
| 2015-05-07 | Geraldine M. McNamara Age: 64 Director Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011; term expires 2017 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006 4 portfolios overseen Ms. McNamara was selected to serve on the Board because of her experience of advising individuals on their personal financial management, which has given her an enhanced understanding of the goals and expectations that individual investors bring to the Fund. Compensation: $296,125. |
| 2016-02-04 | Geraldine M. McNamara Age: 64 Director Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011; term expires 2017 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006 Ms. McNamara was selected to serve on the Board because of her experience of advising individuals on their personal financial management, which has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. |
| 2017-01-31 | Geraldine M. McNamara Age: 65 Director Nominee for term expiring in 2020; Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006 Ms. McNamara was selected to serve on the Board because of her experience of advising individuals on their personal financial management, which has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. |
| 2018-01-30 | Geraldine M. McNamara Age: 66 Director Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011; term expires 2020 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006 Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Fund. Audit Committee member, Nominating and Governance Committee Chairperson. Total Compensation from Fund Complex Paid to Directors: $404,059.03. |
| 2019-01-22 | Geraldine M. McNamara Age: 67 Director Director of DUC and DTF since 2003, of DNP since 2009 and of DPG since 2011; term expires 2020 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006 Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. Executive Committee, Audit Committee, Nominating and Governance Committee |
| 2020-01-24 | Geraldine M. McNamara Age: 68 Director Nominee for a term expiring in 2023; Director of DTF since 2003, of DNP since 2009 and of DPG since 2011 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006 Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. The executive committee of the Board is currently comprised of Mr. Vitale (Chairman), Mr. Burke, Ms. McNamara and Ms. Moran. The audit committee of the Board is currently comprised of all independent directors of the Funds (Mr. Burke, Chairman). The nominating and governance committee of the Board is currently comprised of all independent directors of the Funds (Ms. McNamara, Chairperson). Aggregate Compensation from Fund Complex Paid to Directors: $408,196. |
| 2021-01-12 | Geraldine M. McNamara Age: 69 Director Term expires 2023; Director of the Fund since 2003 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006 Number of Portfolios in Fund Complex Overseen by Director: 72 Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. The executive committee of the Board is currently comprised of Mr. Vitale (Chairman), Mr. Burke, Ms. McNamara and Ms. Moran, and has authority, with certain exceptions, to exercise the powers of the Board between Board meetings. The audit committee of the Board is currently comprised of all independent directors of the Fund (Mr. Burke, Chairman) and makes recommendations regarding the selection of the Fund's independent registered public accounting firm and meets with representatives of that accounting firm to determine the scope of and review the results of each audit and assists the Board in overseeing the Fund's accounting, auditing, financial reporting and internal control functions. The nominating and governance committee of the Board is currently comprised of all independent directors of the Fund (Ms. McNamara, Chairperson) and selects nominees for election as directors, recommends individuals to be appointed by the Board as officers of the Fund and members of Board committees and makes recommendations regarding other Fund governance and Board administration matters. Aggregate Compensation from Fund Complex Paid to Directors: $372,000. |
| 2022-01-19 | Geraldine M. McNamara Age: 70 Director Term expires 2023; Director of DNP since 2009, of DPG since 2011 and of DTF since 2003. Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. The executive committee of the Board is currently comprised of Mr. Vitale (Chairman), Mr. Burke, Ms. McNamara and Ms. Moran, and has authority, with certain exceptions, to exercise the powers of the Board between Board meetings. The nominating and governance committee of the Board is currently comprised of all independent directors of the Funds (Ms. McNamara, Chairperson) and selects nominees for election as directors, recommends individuals to be appointed by the Board as officers of the Funds and members of Board committees and makes recommendations regarding other Fund governance and Board administration matters. The following table sets forth the aggregate compensation paid to each director by each Fund with respect to its most recently completed fiscal year and by the Fund Complex with respect to the fiscal year ended October 31, 2021. Geraldine M. McNamara $ 72,809 $ 346,125 $ 435,168 |
| 2023-01-13 | Geraldine M. McNamara Age: 71 Director Nominee for a term expiring in 2026; Director of DNP since 2009, of DPG since 2011 and of DTF since 2003 Private investor since 2006; Managing Director, U.S. Trust Company of New York 1982-2006; Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. The executive committee of the Board is currently comprised of Mr. Vitale (Chairman), Mr. Burke, Ms. McNamara and Ms. Moran The audit committee of the Board is currently comprised of all independent directors of the Funds (Mr. Burke, Chairman) and makes recommendations regarding the selection of each Fund's independent registered public accounting firm and meets with representatives of that accounting firm to determine the scope of and review the results of each audit and assists the Board in overseeing each Fund's accounting, auditing, financial reporting and internal control functions. The nominating and governance committee of the Board is currently comprised of all independent directors of the Funds (Ms. McNamara, Chairperson) and selects nominees for election as directors, recommends individuals to be appointed by the Board as officers of the Funds and members of Board committees and makes recommendations regarding other Fund governance and Board administration matters. |
| 2024-01-24 | Geraldine M. McNamara Age: 72 Director Term expires 2026; Director of DNP since 2009, of DPG since 2011 and of DTF since 2003. Ms. McNamara was selected to serve on the Board because her experience of advising individuals on their personal financial management has given her an enhanced understanding of the goals and expectations that individual investors bring to the Funds. The executive committee of the Board is currently comprised of Mr. Vitale (Chair), Mr. Burke, Ms. McNamara and Ms. Moran. The audit committee of the Board is currently comprised of all independent directors of the Funds (Ms. McNamara). The nominating and governance committee of the Board is currently comprised of all independent directors of the Funds (Ms. McNamara, Chair). The following table sets forth the aggregate compensation paid to each director by each Fund with respect to its most recently completed fiscal year and by the Fund Complex with respect to the fiscal year ended October 31, 2023. Geraldine M. McNamara Aggregate Compensation from DNP $ 82,907 Aggregate Compensation from DPG $ 12,568 Aggregate Compensation from DTF $ 2,525 Aggregate Compensation from Other Funds in Fund Complex $ 405,897 Total Compensation from Fund Complex Paid to Directors $ 503,897. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-07 | McNamara, Geraldine M.YOB: 1951Portfolios Overseen: 74 Class I Trustee of VGI since 2020; term expires at the 2022 Annual Meeting Class III Director of ZTR since 2020, nominee for term expiring 2023 Retired Director (since 2020), Duff & Phelps Select MLP and Midstream Energy Fund Inc.; Trustee (since 2016), Virtus Alternative Solutions Trust (3 portfolios); Trustee (since 2015), Virtus Variable Insurance Trust (8 portfolios); Director (since 2003), closed-end funds managed by Duff & Phelps Investment Management Co. (4 funds); and Trustee (since 2001), Virtus Mutual Fund Family (56 portfolios). ... The following table provides information regarding the compensation of the Independent Directors, Advisory Board Members and Honorary Board Members for the year ended December 31, 2019. ... Geraldine M. McNamara+ ... Total Compensation from the Funds and Fund Complex(1) $408,195.65 |
| 2021-04-09 | McNamara, Geraldine M. YOB: 1951 Portfolios Overseen: 95 Class I Trustee of VGI since 2020; term expires at the 2022 Annual Meeting Class III Director of ZTR since 2020, term expires at the 2023 Annual Meeting Retired Compliance Committee. The Compliance Committee is composed entirely of Independent Trustees, and its current members are: Geraldine M. McNamara, Chairperson; Sidney E. Harris; James M. Oates; and R. Keith Walton. |
| 2022-04-12 | Geraldine M. McNamara. YOB: 1951. Class I Trustee of VGI since 2020; nominee for term expiring 2025. Class III Director of ZTR since 2020, term expires at the 2023 Annual Meeting. Private investor (since 2006); and Managing Director, U.S. Trust Company of New York (1982 to 2006). Trustee (since 2022), Virtus Stone Harbor Emerging Markets Income Fund and Virtus Stone Harbor Emerging Markets Total Income Fund; Trustee (since 2021), The Merger Fund®, The Merger Fund® VL, Virtus Event Opportunities Trust (2 portfolios), Virtus Investment Trust (13 portfolios) and Virtus Strategy Trust (11 portfolios); Director (2020 to 2021), Duff & Phelps Select MLP and Midstream Energy Fund Inc. and Virtus Total Return Fund Inc.; Trustee (since 2020), Virtus Global Multi-Sector Income Fund; Trustee (since 2016) Virtus Alternative Solutions Trust (2 portfolios); Trustee (since 2015), Virtus Variable Insurance Trust (8 portfolios); Director (since 2003), closed-end funds managed by Duff & Phelps Investment Management Co. (3 funds); and Trustee (since 2001), Virtus Mutual Fund Family (61 portfolios). Aggregate Compensation from the Funds: $14,775.84. |
| 2023-04-11 | Geraldine M. McNamara. YOB: 1951. Class I Trustee of AIO since 2023, nominee for term expiring 2026. Advisory Board Member of NCV since 2023, nominee for Class I Trustee of NCV for term expiring 2025. Advisory Board Member of ACV since 2023, nominee for Class I Trustee of ACV for term expiring 2025. Class I Trustee of NIE since 2023, nominee for term expiring 2026. Class I Trustee of VGI since 2020, term expires at the 2025 Annual Meeting. Class III Trustee of EDI since 2022, term expires at the 2025 Annual Meeting. Class III Director of ZTR since 2020, nominee for term expiring 2026. Private investor (since 2006); and Managing Director, U.S. Trust Company of New York (1982 to 2006). Committees: Audit Committee, Governance and Nominating Committee, Compliance and Risk Oversight Committee, Contracts Committee, Performance Committee, Compliance Committee. Compensation total: $466,500. |
| 2024-04-09 | Geraldine M. McNamara. YOB: 1951. Class I Trustee of AIO since 2023, term expires at the 2026 Annual Meeting; Class I Trustee of NCV since 2023, term expires at the 2025 Annual Meeting; Class III Trustee of NCZ since 2023, nominee for term expiring 2027; Class I Trustee of ACV since 2023, term expires at the 2025 Annual Meeting; Class I Trustee of NFJ since 2023, nominee for term expiring 2027; Class I Trustee of NIE since 2023, term expires at the 2026 Annual Meeting; Class III Trustee of EDF since 2022, term expires at the 2026 Annual Meeting; Class III Director of ZTR since 2020, term expires at the 2026 Annual Meeting. Audit Committee Member; Contracts Committee Member. |
Data sourced from SEC filings. Last updated: 2025-12-06