Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-02-23 | J. Michael Luttig (1954) ... Trustee ... Since December 2009 ... Compensation from the Trust N/A ... Audit Committee member. |
| 2011-02-17 | J. Michael Luttig (1954) ... Trustee ... Since 2009 ... The Board has a standing Audit Committee currently consisting of Messrs. Wilson (Chairman), Luttig and Olson, all of whom are Independent Trustees ... The following table indicates the aggregate compensation paid to the nominees for Independent Trustee by the Fund individually ... J. Michael Luttig $888. |
| 2012-02-22 | J. Michael Luttig (1954) ... Trustee ... Since 2009 ... The Board has a standing Audit Committee currently consisting of Messrs. Wilson (Chairman), Luttig and Olson, all of whom are Independent Trustees ... The table below indicates the aggregate compensation paid to the nominees for Independent Trustee by the Fund individually ... J. Michael Luttig $3,176 ... |
| 2013-02-20 | J. Michael Luttig (1954) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2009 Principal Occupation During at Least the Past 5 Years: Executive Vice President, General Counsel and member of Executive Council, The Boeing Company; and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991-2006). Audit Committee and the Board have selected the firm of PricewaterhouseCoopers LLP (PwC) as auditors of the Fund for the current fiscal year. The Audit Committee currently consisting of Messrs. Wilson (Chairman), Luttig and Olson, all of whom are Independent Trustees. |
| 2014-02-24 | J. Michael Luttig (1954) Trustee Since 2009 ... Principal Occupation During at Least the Past 5 Years: Executive Vice President, General Counsel and member of Executive Council, The Boeing Company (aerospace company); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). The Board has a standing Audit Committee currently consisting of Messrs. Wilson (Chairman), Luttig and Thompson, all of whom are Independent Trustees ... |
| 2015-02-12 | J. Michael Luttig (1954) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2009 137 Boeing Capital Corporation (aircraft financing)(2006-2013). Principal Occupation During at Least the Past 5 Years: Executive Vice President, General Counsel and member of Executive Council, The Boeing Company (aerospace company); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991-2006). |
| 2016-02-08 | J. Michael Luttig (1954) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2009 ... Principal Occupation During at Least the Past 5 Years: Executive Vice President, General Counsel and member of Executive Council, The Boeing Company (aerospace company); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991-2006). |
| 2017-02-08 | J. Michael Luttig (1954) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2009 142 Boeing Capital Corporation (aircraft financing) (2006-2013). Principal Occupation During at Least the Past 5 Years: Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (aerospace company) (2006-present); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991-2006). |
| 2018-02-02 | J. Michael Luttig (1954) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2009 Principal Occupation During at Least the Past 5 Years: Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (aerospace company) (2006-present); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991-2006). |
| 2019-01-31 | J. Michael Luttig (1954) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2009 136 Boeing Capital Corporation (aircraft financing) (2006-2013). Principal Occupation During at Least the Past 5 Years: Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (aerospace company) (2006-present); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991-2006). The Board has a standing Audit Committee currently consisting of Messrs. Wilson (Chairman), Checki, Luttig and Thompson, all of whom are Independent Trustees and also are considered to be "independent" as that term is defined by the NYSE's listing standards. |
| 2020-01-31 | J. Michael Luttig (1954) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2009 Principal Occupation During at Least the Past 5 Years: Executive Vice President, Counselor and Senior Advisor to Boeing Chairman and Board of Directors, The Boeing Company (aerospace company) (May 2019); member of the Executive Council, The Boeing Company (2006-present) and formerly, General Counsel, The Boeing Company (2006-2019) and Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991-2006). |
| 2021-02-03 | J. Michael Luttig (1954) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2009 ... The Fund's Audit Committee currently consisting of Messrs. Checki (Chairman), Luttig, Thompson and Ms. Choksi ... The Fund's Independent Trustees serve as independent directors/trustees ... J. Michael Luttig 1,731 Aggregate Compensation From the Fund. |
| 2022-02-07 | J. Michael Luttig (1954) ... Trustee ... Since 2009 ... Principal Occupation ... Executive Vice President, General Counsel ... Federal Appeals Court Judge ... Audit Committee ... Compensation from the Fund 701 |
| 2023-02-09 | J. Michael Luttig (1954) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2009 120 Boeing Capital Corporation (aircraft financing) (2006-2010). Principal Occupation During at Least the Past 5 Years: Counselor and Special Advisor to the CEO and Board of Directors of the Coca-Cola Company (beverage company) (2021-present); and formerly, Counselor and Senior Advisor to the Chairman, CEO, and Board of Directors, of The Boeing Company (aerospace company), and member of the Executive Council (2019-2020); Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (2006-2019); and Federal Appeals Court Judge, United States Court of Appeals for the Fourth Circuit (1991-2006). |
| 2024-02-06 | J. Michael Luttig (1954) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2009 118 Boeing Capital Corporation (aircraft financing) (2006-2010). Principal Occupation During at Least the Past 5 Years: Counselor and Special Advisor to the CEO and Board of Directors of The Coca-Cola Company (beverage company) (2021-present); and formerly, Counselor and Senior Advisor to the Chairman, CEO, and Board of Directors, of The Boeing Company (aerospace company), and member of the Executive Council (2019-2020); Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (2006-2019); and Federal Appeals Court Judge, United States Court of Appeals for the Fourth Circuit (1991-2006). The Board has a standing Audit Committee currently consisting of Messrs. Checki (Chairman), Luttig, Thompson, Ms. Choksi and Ms. Holiday, all of whom are Independent Trustees and also are considered to be “independent” as that term is defined by the NYSE’s listing standards. |
| 2025-02-07 | J. Michael Luttig (1954) ... Trustee ... Since 2009 ... Nominating Committee ... Audit Committee ... Compensation $263 from the Fund for fiscal year ended August 31, 2024. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-01-05 | J. Michael Luttig (1954) 500 East Broward Blvd. Suite 2100 Fort Lauderdale, FL 33394-3091 Trustee Since December 2009 133 Boeing Capital Corporation (aircraft financing). Principal Occupation During Past 5 Years: Executive Vice President, General Counsel and member of Executive Council, The Boeing Company; and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). Mr. Luttig was appointed to the Board effective December 1, 2009. Independent Trustees constitute the sole independent Board members of 14 investment companies in the Franklin Templeton Investments complex for which each Independent Trustee currently is paid a $145,000 annual retainer fee, together with a $7,000 per meeting fee for attendance at each regularly scheduled Board meeting, a portion of which fees are allocated to the Fund. The table below indicates the total fees paid to Independent Trustees by the Fund individually and by all of the funds in the Franklin Templeton Investments fund complex. J. Michael Luttig N/A N/A 41 |
| 2011-01-05 | J. Michael Luttig (1954) ... Trustee since 2009 ... Executive Vice President, General Counsel and member of Executive Council, The Boeing Company ... Compensation received for the fiscal year ended August 31, 2010 ... J. Michael Luttig $8,461 ... |
| 2014-01-02 | J. Michael Luttig (1954) Trustee since 2009. Principal Occupation: Executive Vice President, General Counsel and member of Executive Council, The Boeing Company; formerly Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991-2006). Compensation from the Fund: $10,202. |
| 2014-12-31 | J. Michael Luttig (1954) Trustee Since 2009 137 portfolios overseen. Principal Occupation: Executive Vice President, General Counsel, The Boeing Company. Compensation from Fund: $9,659 for fiscal year ended August 31, 2014. |
| 2015-12-28 | J. Michael Luttig (1954) Trustee Since 2009 Compensation $9,748 for fiscal year ended August 31, 2015. |
| 2016-12-28 | J. Michael Luttig (1954) ... Trustee since 2009 ... Nominating Committee ... Audit Committee ... Compensation from the Fund $10,207. |
| 2018-04-11 | J. Michael Luttig (1954) Trustee Since 2009 139 portfolios Oversees 40 portfolios. Compensation from the Fund $10,814. Serves on Audit Committee. |
| 2019-04-01 | J. Michael Luttig (1954) 300 S.E. 2nd Street Fort Lauderdale, FL 33301-1923 Trustee Since 2009 Trustee compensation $15,565 for fiscal year ended December 31, 2018. Member of the Audit Committee. |
| 2020-03-30 | J. Michael Luttig (1954) ... Trustee since 2009 ... Private investor ... Independent Trustee ... $16,682 compensation from the Fund ... Audit Committee member |
| 2021-03-09 | J. Michael Luttig (1954) 300 S.E. 2nd Street Fort Lauderdale, FL 33301-1923 Trustee Since 2009 125 portfolios Oversees $16,876 compensation from the Fund; Member of the Nominating Committee |
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-05 | Executive Vice President, General Counsel and member of Executive Council, The Boeing Company; formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit. |
| 2011-04-08 | J. Michael Luttig has fifteen years of judicial experience as a Federal Appeals Court Judge. |
| 2014-04-02 | Executive Vice President, General Counsel and member of Executive Council, The Boeing Company (aerospace company); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2015-04-15 | Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (aerospace company); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2016-04-15 | Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (aerospace company); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2017-04-21 | Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (aerospace company) (2006–present); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2018-04-11 | J. Michael Luttig: Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company; formerly Federal Appeals Court Judge. |
| 2019-04-01 | Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (aerospace company) (2006–present); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2020-03-30 | J. Michael Luttig has fifteen years of judicial experience as a Federal Appeals Court Judge and thirteen years of experience as Executive Vice President and General Counsel of a major public company; Private investor; and formerly, Counselor and Senior Advisor to the Chairman, CEO, and Board of Directors, of The Boeing Company (aerospace company). |
| 2021-03-29 | J. Michael Luttig has fifteen years of judicial experience as a Federal Appeals Court Judge and thirteen years as Executive Vice President and General Counsel; no mention of programming or technical degrees. |
| 2022-03-28 | Private investor; and formerly, Counselor and Senior Advisor to the Chairman, CEO, and Board of Directors, of The Boeing Company (aerospace company), and member of the Executive Council (May 2019–January 1, 2020); Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (2006–2019); and Federal Appeals Court Judge, United States Court of Appeals for the Fourth Circuit (1991–2006). |
| 2023-03-27 | Counselor and Special Advisor to the CEO and Board of Directors of the Coca-Cola Company (beverage company) (2021–present); and formerly, Counselor and Senior Advisor to the Chairman, CEO, and Board of Directors, of The Boeing Company (aerospace company), and member of the Executive Council (2019–2020); Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (2006–2019); and Federal Appeals Court Judge, United States Court of Appeals for the Fourth Circuit (1991–2006). |
| 2024-04-02 | J. Michael Luttig (1954) ... Counselor and Special Advisor to the CEO and Board of Directors of the Coca-Cola Company (beverage company) (2021–present); and formerly, Counselor and Senior Advisor to the Chairman, CEO, and Board of Directors, of The Boeing Company (aerospace company), and member of the Executive Council (2019–2020); Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (2006–2019); and Federal Appeals Court Judge, United States Court of Appeals for the Fourth Circuit (1991–2006). |
| Filing Date | Source Excerpt |
|---|---|
| 2010-01-05 | J. Michael Luttig (1954) 500 East Broward Blvd. Suite 2100 Fort Lauderdale, FL 33394-3091 Trustee Since December 2009 133 Boeing Capital Corporation (aircraft financing). Principal Occupation During Past 5 Years: Executive Vice President, General Counsel and member of Executive Council, The Boeing Company; and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2011-01-05 | J. Michael Luttig (1954) 500 East Broward Blvd. Suite 2100 Fort Lauderdale, FL 33394-3091 Trustee Since 2009 130 Boeing Capital Corporation (aircraft financing). Principal Occupation During Past 5 Years and Beyond: Executive Vice President, General Counsel and member of Executive Council, The Boeing Company; and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2014-01-02 | J. Michael Luttig (1954) Trustee Since 2009 ... Compensation from the Fund $3,207 ... |
| 2015-12-28 | J. Michael Luttig (1954) Trustee Since 2009 146 portfolios Overseen. Compensation from the Fund $2,769. |
| 2016-12-28 | J. Michael Luttig (1954) 300 S.E. 2nd Street Fort Lauderdale, FL 33301-1923 Trustee Since 2009 142 portfolios Aggregate Compensation from the Fund $1,906 Audit Committee member |
| 2017-12-28 | J. Michael Luttig (1954) Trustee Since 2009 139 portfolios Oversees Other Directorships: Boeing Capital Corporation. Compensation: $2,476 from the Fund for fiscal year ended August 31, 2017. |
| 2019-01-02 | J. Michael Luttig (1954) Trustee Since 2009; Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company; Nominating Committee member; Compensation: $4,181 from the Fund for fiscal year ended August 31, 2018. |
| 2020-01-02 | J. Michael Luttig (1954) ... Trustee ... Since 2009 ... $4,126 Aggregate Compensation from the Fund ... Audit Committee |
| 2021-01-07 | J. Michael Luttig (1954) Trustee Since 2009 126 portfolios overseen. Serves on Audit Committee and Nominating Committee. Compensation from the Fund $4,345 for fiscal year ended August 31, 2020. |
| 2022-01-06 | J. Michael Luttig (1954) Trustee Since 2009 124 portfolios Nominating Committee member, Audit Committee member. Compensation from the Fund: $3,140. |
| 2023-01-05 | J. Michael Luttig (1954) Trustee Since 2009 120 portfolios Oversees Compensation from the Fund $2,677.63 |
| 2024-01-04 | J. Michael Luttig (1954) ... Trustee ... Since 2009 ... J. Michael Luttig ... $2,732.60 ... Audit Committee ... J. Michael Luttig serves on the Audit Committee. |
| 2025-01-06 | J. Michael Luttig (1954) Trustee Since 2009 118 portfolios overseen. Compensation from Fund $2,733.97. Audit Committee member. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-01-05 | Executive Vice President, General Counsel and member of Executive Council, The Boeing Company; and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2011-01-05 | Executive Vice President, General Counsel and member of Executive Council, The Boeing Company; and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2014-01-02 | Executive Vice President, General Counsel and member of Executive Council, The Boeing Company (aerospace company); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2014-12-31 | Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (aerospace company); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2015-12-28 | Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (aerospace company); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2016-12-28 | Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (aerospace company) (2006–present); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2018-04-11 | Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (aerospace company) (2006–present); and formerly, Federal Appeals Court Judge, U.S. Court of Appeals for the Fourth Circuit (1991–2006). |
| 2019-04-01 | Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company; Federal Appeals Court Judge. |
| 2020-03-30 | Private investor; and formerly, Counselor and Senior Advisor to the Chairman, CEO, and Board of Directors, of The Boeing Company (aerospace company), and member of the Executive Council (May 2019–January 1, 2020); Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (2006–2019); and Federal Appeals Court Judge, United States Court of Appeals for the Fourth Circuit (1991–2006). |
| 2021-03-29 | Private investor; and formerly, Counselor and Senior Advisor to the Chairman, CEO, and Board of Directors, of The Boeing Company (aerospace company), and member of the Executive Council (May 2019–January 1, 2020); Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (2006–2019); and Federal Appeals Court Judge, United States Court of Appeals for the Fourth Circuit (1991–2006). |
| 2022-03-28 | Private investor; and formerly, Counselor and Senior Advisor to the Chairman, CEO, and Board of Directors, of The Boeing Company (aerospace company), and member of the Executive Council (May 2019–January 1, 2020); Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (2006–2019); and Federal Appeals Court Judge, United States Court of Appeals for the Fourth Circuit (1991–2006). |
| 2023-03-27 | Federal Appeals Court Judge, United States Court of Appeals for the Fourth Circuit (1991–2006); Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (2006–2019). |
| 2024-04-02 | Counselor and Special Advisor to the CEO and Board of Directors of the Coca-Cola Company (beverage company) (2021–present); and formerly, Counselor and Senior Advisor to the Chairman, CEO, and Board of Directors, of The Boeing Company (aerospace company), and member of the Executive Council (2019–2020); Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (2006–2019); and Federal Appeals Court Judge, United States Court of Appeals for the Fourth Circuit (1991–2006). |
| 2025-04-01 | Principal Occupation During at Least the Past 5 Years: Counselor and Special Advisor to the CEO and Board of Directors of the Coca-Cola Company (beverage company) (2021–present); and formerly, Counselor and Senior Advisor to the Chairman, CEO, and Board of Directors, of The Boeing Company (aerospace company), and member of the Executive Council (2019–2020); Executive Vice President, General Counsel and member of the Executive Council, The Boeing Company (2006–2019); and Federal Appeals Court Judge, United States Court of Appeals for the Fourth Circuit (1991–2006). |
Data sourced from SEC filings. Last updated: 2025-12-07