J. MICHAEL EARLEY - Corporate Board Profile

Saba Capital Income & Opportunities Fund

Filing Date	Source Excerpt
2002-07-03	J. MICHAEL EARLEY Trustee 2-26-02 President and Chief 102 Mr. Earley is a Trustee of Age: 57 -Present Executive Officer of The GCG Trust (1997-Present).
2003-07-10	J. MICHAEL EARLEY Trustee February 2002 - Present President and Chief Executive Officer, Bankers Trust Company, N.A. (1992 - Present). The Audit Committee currently consists of four Independent Trustees: Messrs. Earley, Putnam, Rieke, and Vincent. Mr. Earley serves as Chairman of the Committee. Each Independent Trustee receives a fee, allocated among the ING Funds for which he or she serves as a Director/Trustee, which consists of an annual retainer component and a per meeting fee component. The following table has been provided to the Trust by ING Investments and sets forth information regarding the compensation paid to the Trustees for the Trust's fiscal year ended February 28, 2003 for service on the Boards of the ING Funds complex. J. Michael Earley $5,157
2004-04-23	J. MICHAEL EARLEY Trustee February President and Chief Executive Officer, Bankers Trust Company, N.A. (1992 - Present).
2005-05-17	J. MICHAEL EARLEY Trustee February 2002 - Present Age: 60 President and Chief Executive Officer, Bankers Trust Company, N.A. (June 1992 - Present). The Committee currently consists of four Trustees: Messrs. Earley, Kenny, Putnam, and Vincent, all of whom are considered independent under the rules promulgated by the New York Stock Exchange and, in addition, are not "interested persons" of the Trust as defined in Section 2(a)(19) of the 1940 Act. Mr. Earley serves as Chairperson of the Committee. The Trust currently pays each Independent Trustee a pro rata share, as described below, of: (i) an annual retainer of $45,000 (Mr. Patton, as Chairperson, receives an annual retainer of $75,000); ... The following table has been provided to the Trust by the Adviser and its affiliates and sets forth information regarding the compensation paid to the Trustees for the Trust's fiscal year ended February 28, 2005 for service on the Boards of the ING Funds complex. J. Michael Earley $4,279 N/A N/A $79,000
2006-05-11	J. MICHAEL EARLEY Trustee February 2002 - Present Age: 61 President and Chief Executive Officer, Bankers Trust Company, N.A. (June 1992 - Present).
2007-04-23	J. Michael Earley Age: 62 Trustee February 2002 6 Present President, Chief Executive Officer and Director, Bankers Trust Company, N.A., Des Moines (June 1992 6 Present). 174 portfolios overseen. Midamerica Financial Corporation (December 2002 6 Present). Compensation: $158,000.
2008-06-10	J. Michael Earley Age: 63 Trustee February 2002 6 Present President, Chief Executive Officer and Director, Bankers Trust Company, N.A., Des Moines (June 1992 6 Present). The Audit Committee currently consists of three (3) Trustees: Messrs. Drotch and Earley and Ms. Chadwick. Mr. Earley serves as Chairperson of the Audit Committee and has been designated as the Audit Committee 2s financial expert under the Sarbanes-Oxley Act. The Trust pays to each Trustee who is not an interested person of the Trust a pro rata share of an annual retainer of $200,000. The following table has been provided to the Trust by the Adviser and its affiliates and sets forth information regarding the compensation paid to the Trustees for the Trust 2s fiscal year ended February 29, 2008 for service on the Boards of the ING Funds complex. J. Michael Earley $ 206,500
2008-06-11	J. Michael Earley Age: 63 Trustee February 2002 6 Present President, Chief Executive Officer and Director, Bankers Trust Company, N.A., Des Moines (June 1992 6 Present). The Audit Committee currently consists of three (3) Trustees: Messrs. Drotch and Earley and Ms. Chadwick. Mr. Earley serves as Chairperson of the Audit Committee and has been designated as the Audit Committee 2s financial expert under the Sarbanes-Oxley Act. The Trust pays to each Trustee who is not an interested person of the Trust a pro rata share of an annual retainer of $200,000. The following table has been provided to the Trust by the Adviser and its affiliates and sets forth information regarding the compensation paid to the Trustees for the Trust 2s fiscal year ended February 29, 2008 for service on the Boards of the ING Funds complex. J. Michael Earley Aggregate Compensation from Trust: $0, Pension or Retirement Benefits Accrued as Part of Trust Expenses: $4,302, Total Compensation from Trust and Fund Complex Paid to Trustees: $206,500.
2009-05-01	J. Michael Earley Age: 63 Trustee February 2002 – Present Retired. Formerly, President, Chief Executive Officer, Bankers Trust Company, N.A. Des Moines (June 1992 – December 2008). Number of Portfolios in Fund Complex Overseen by Trustee: 159 Other Directorships/Trusteeships Held by Trustee: Bankers Trust Company, N.A. Des Moines (June 1992-Present) and Midamerica Financial Corporation (December 2002 - Present). Compensation: $230,000
2010-05-03	J. Michael Earley Age: 65 Trustee February 2002 Present Retired. Formerly, President and CEO, Bankers Trust Company, N.A. 135 portfolios overseen. Other directorships: Bankers Trust Company, N.A. and Midamerica Financial Corporation. Chairperson of the Audit Committee. Compensation: $230,000.
2012-05-01	J. Michael Earley has been a Trustee of the Fund and a board member of other ING Funds since at least 2002. He also has served as Chairperson of the Fund's Audit Committee since 2003. The following Trustees currently serve as members of the Audit Committee: Messrs. Boyer, Drotch, and Earley and Ms. Baldwin. Mr. Earley currently serves as Chairperson of the Audit Committee. The DE IRC currently consists of four Independent Trustees and one Trustee who is an interested person. The following Trustee serve as members of the DE IRC: Ms. Chadwick, and Messrs. Crispin, Earley, Kenny, and Vincent.
2013-03-22	J. Michael Earley has been a Trustee of PPR and a board member of other ING Funds since 2002. He has also served as Chairperson of PPR's Audit Committee since 2003. The Audit Committee currently consists of four Independent Trustees. The following Trustees currently serve as members of the Audit Committee: Messrs. Boyer, Drotch, and Earley and Ms. Baldwin. Mr. Earley currently serves as Chairperson of the Audit Committee. The DE IRC currently consists of four Independent Trustees and one Interested Trustee. The following Trustees serve as members of the DE IRC: Ms. Chadwick, and Messrs. Earley, Kenny, Mathews, and Vincent. Ms. Chadwick currently serves as Chairperson of the DE IRC.
2014-05-05	J. Michael Earley has been a Trustee of the Fund and a board member of other investment companies in the Voya family of funds since 2002. He also has served as Chairperson of the Board’s Audit Committee since 2003.