Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. |
| 2022-06-03 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. |
| 2022-06-03 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. |
| 2023-05-23 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| 2024-06-05 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies... Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. |
| 2022-06-03 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. |
| 2023-05-23 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| 2024-06-05 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. |
| 2022-06-03 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. |
| 2023-05-23 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| 2024-06-05 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman 1955 Director/ Trustee 2022 for BGIO, HYT, DSU, CII, EGF, FRA, BSTZ, BMEZ and BCAT; 2021 for all other Funds; from 2021 to present President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. The Boards have five standing Committees: an Audit Committee, a Governance Committee, a Compliance Committee, a Performance Oversight Committee and an Executive Committee. The Audit Committee consists of Michael J. Castellano (Chair), Frank J. Fabozzi, Catherine A. Lynch and Karen P. Robards. It is anticipated that J. Phillip Holloman will become a member of the Audit Committee following the effectiveness of his appointment as a Board Member. |
| 2022-06-03 | Mr. Holloman's independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2023-05-23 | J. Phillip Holloman (1955) Director/ Trustee, from 2021 to present. President and COO, Cintas Corporation 2008-2018. Serves as member of Audit Committee, Governance Committee, Performance Oversight Committee. Total compensation from all BlackRock advised Funds: $415,453. |
| 2024-06-05 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman 1955 Director/ Trustee 2022 for BGIO, HYT, DSU, CII, EGF, FRA, BSTZ, BMEZ and BCAT; 2021 for all other Funds; from 2021 to present President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. 73 RICsconsistingof 99Portfolios PulteGroup, Inc. (home construction); Rockwell Automation Inc. (industrial automation). The Audit Committee of each Fund consists of the following Board Members: Michael J. Castellano (Chair), Frank J. Fabozzi, Catherine A. Lynch and Karen P. Robards. It is anticipated that J. Phillip Holloman will become a member of the Audit Committee following the effectiveness of his appointment as a Board Member. |
| 2022-06-03 | Mr. Holloman's independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2023-05-23 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2024-06-05 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. |
| 2022-06-03 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. |
| 2023-05-23 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| 2024-06-05 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman 1955 Director/ Trustee 2022 for BGIO, HYT, DSU, CII, EGF, FRA, BSTZ, BMEZ and BCAT; 2021 for all other Funds; from 2021 to present President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. The Audit Committee of each Fund consists of the following Board Members: Michael J. Castellano (Chair); Frank J. Fabozzi; Catherine A. Lynch; and Karen P. Robards. It is anticipated that J. Phillip Holloman will become a member of the Audit Committee following the effectiveness of his appointment as a Board Member. |
| 2022-06-03 | The Boards benefit from J. Phillip Holloman's many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman's service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman's knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman's independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2023-05-23 | Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2024-06-05 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. |
| 2022-06-03 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. |
| 2023-05-23 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| 2024-06-05 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. |
| 2022-06-03 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. |
| 2023-05-23 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| 2024-06-05 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. |
| 2022-06-03 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. |
| 2023-05-23 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| 2024-06-05 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman 1955 Director/Trustee 2021; from 2021 to present ...Mr. Holloman did not participate in the deferred compensation plan as of December 31, 2020. ...No compensation from the Funds as he will be appointed effective June 10, 2021. |
| 2022-06-03 | Mr. Holloman's independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2023-05-23 | J. Phillip Holloman (1955) Director/ Trustee, from 2021 to present. President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. Member of the Audit Committee, Governance Committee and Performance Oversight Committee. Total compensation from all BlackRock advised Funds: $415,453. |
| 2024-06-05 | Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman 1955 Director/Trustee 2021; from 2021 to present President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. 73 RICs consisting of 99 Portfolios None |
| 2022-06-03 | Mr. Holloman's independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2023-05-23 | J. Phillip Holloman (1955) Director/ Trustee. President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. Member of the Audit Committee, Governance Committee and Performance Oversight Committee. Total compensation from all BlackRock advised Funds: $415,453. |
| 2024-06-05 | Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman 1955 Director/Trustee 2021; from 2021 to present President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. The Performance Oversight Committee is composed of Frank J. Fabozzi (Chair), Michael J. Castellano, Richard E. Cavanagh, Cynthia L. Egan, R. Glenn Hubbard, W. Carl Kester, Catherine A. Lynch and Karen P. Robards, all of whom are Independent Board Members. |
| 2022-06-03 | Mr. Holloman's knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman's independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2023-05-23 | J. Phillip Holloman (1955) Director/ Trustee, President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. Member of the Audit Committee, Governance Committee and Performance Oversight Committee. Total compensation from all BlackRock advised Funds: $415,453. |
| 2024-06-05 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman 1955 Director/Trustee 2021;from 2021 to present President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. 73 RICs consisting of 99 Portfolios PulteGroup, Inc. (home construction); Rockwell Automation Inc. (industrial automation). |
| 2022-06-03 | Mr. Holloman's independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2023-05-23 | Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2024-06-05 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman 1955 Director/Trustee 2021;from 2021 to present President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. 73 RICs consisting of 99 Portfolios None It is anticipated that J. Phillip Holloman will become a member of the Audit Committee following the effectiveness of his appointment as a Board Member. |
| 2022-06-03 | The Boards benefit from J. Phillip Holloman's many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman's service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman's knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman's independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2023-05-23 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman 1955 Director/Trustee 2021;from 2021 to present President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. 73 RICs consisting of 99 Portfolios PulteGroup, Inc. (home construction); Rockwell Automation Inc. (industrial automation). It is anticipated that J. Phillip Holloman will become a member of the Audit Committee following the effectiveness of his appointment as a Board Member. |
| 2022-06-03 | Mr. Holloman's knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman's independence from the Fund and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2023-05-23 | J. Phillip Holloman 1955 Trustee 2023; from 2021 to present President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. 70 RICs consisting of 101 Portfolios PulteGroup, Inc. (home construction); Rockwell Automation Inc. (industrial automation) The Independent Board Members have adopted a statement of policy that describes the experiences, qualifications, skills and attributes that are necessary and desirable for potential Independent Board Member candidates (the Statement of Policy). The Board believes that each Independent Board Member satisfied, at the time he or she was initially elected or appointed as a Board Member, and continues to satisfy, the standards contemplated by the Statement of Policy as well as the standards set forth in the Fund's By-laws. Furthermore, in determining that a particular Board Member was and continues to be qualified to serve as a Board Member, the Board has considered a variety of criteria, none of which, in isolation, was controlling. The Board believes that, collectively, the Board Members/Nominees have balanced and diverse experiences, skills, attributes and qualifications, which allow the Board to operate effectively in governing the Fund and protecting the interests of shareholders. Among the attributes common to all Board Members/Nominees is their ability to review critically, evaluate, question and discuss information provided to them, to interact effectively with the Fund's investment adviser, sub-advisers, other service providers, counsel and independent auditors, and to exercise effective business judgment in the performance of their duties as Board Members. Each Board Member's/Nominee's ability to perform his or her duties effectively is evidenced by his or her educational background or professional training; business, consulting, public service or academic positions; experience from service as a board member of the Fund or the other funds in the BlackRock fund complexes (and any predecessor funds), other investment funds, public companies, or not-for-profit entities or other organizations; ongoing commitment and participation in Board and committee meetings, as well as their leadership of standing and other committees throughout the years; or other relevant life experiences. The Chair of the Board and the Chief Executive Officer are different people. Not only is the Chair an Independent Board Member, but also the Chair of each Board committee (each, a Committee) is an Independent Board Member. The Board has five standing Committees: an Audit Committee, a Governance Committee, a Compliance Committee, a Performance Oversight Committee and an Executive Committee. The Board has also established an ad hoc Discount Sub-Committee. The Chair of the Board and the Vice Chair of the Board are paid an additional annual retainer of $100,000 and $60,000, respectively. The Chairs of the Audit Committee, Performance Oversight Committee, Compliance Committee, and Governance Committee are each paid an additional annual retainer of $45,000, $37,500, $45,000 and $37,500, respectively. Each of the members of the Audit Committee, Compliance Committee and Governance Committee is paid an additional annual retainer of $30,000, $25,000 and $25,000, respectively, for his or her service on such committee. The Fund will pay a pro rata portion quarterly (based on relative net assets) of the foregoing Board Member fees paid by the funds in the BlackRock Fixed-Income Complex. The following table sets forth the aggregate compensation, including deferred compensation amounts, paid to each Independent Board Member by the Fund during its most recently completed fiscal year and by all BlackRock-advised funds for the most recently completed calendar year. For the number of BlackRock-advised Funds from which each Independent Board Member receives compensation, see the Biographical Information Chart in the discussion of Proposal 1. Messrs. Perlowski and Fairbairn serve without compensation from the Fund because of their affiliation with BlackRock, Inc. and the Advisor. J. Phillip Holloman $1,223 (Fund) $415,453 (all BlackRock-advised funds) |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman 1955 Director/Trustee 2021;from 2021 to present President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| 2022-06-03 | Mr. Holloman's independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2023-05-23 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2024-06-05 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman 1955 Director/Trustee 2021;from 2021 to present President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. 73 RICs consisting of 99 Portfolios None Performance Oversight Committee composed of Frank J. Fabozzi (Chair), Michael J. Castellano, Richard E. Cavanagh, Cynthia L. Egan, R. Glenn Hubbard, W. Carl Kester, Catherine A. Lynch and Karen P. Robards. |
| 2022-06-03 | Mr. Holloman's independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2023-05-23 | J. Phillip Holloman (1955) Director/ Trustee, President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. Member of the Audit Committee, Governance Committee and the Performance Oversight Committee. Total compensation from all BlackRock advised Funds: $415,453. |
| 2024-06-05 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman 1955 Director/Trustee 2021;from 2021 to present President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. 73 RICs consisting of 99 Portfolios PulteGroup, Inc. (home construction); Rockwell Automation Inc. (industrial automation). It is anticipated that J. Phillip Holloman will become a member of the Audit Committee following the effectiveness of his appointment as a Board Member. |
| 2022-06-03 | Mr. Holloman's independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2023-05-23 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| 2024-06-05 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. Mr. Holloman’s knowledge of financial and accounting matters qualifies him to serve as a member of the Audit Committee. Mr. Holloman’s independence from the Funds and the Advisor enhances his service as a member of the Governance Committee and the Performance Oversight Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. |
| 2022-06-03 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. |
| 2023-05-23 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-08 | J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. |
| 2022-06-03 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. In particular, Mr. Holloman’s service as President and Chief Operating Officer of Cintas Corporation and director of PulteGroup, Inc. and Rockwell Automation Inc. allows him to provide insight into business trends and conditions. |
| 2023-05-23 | President and Chief Operating Officer, Cintas Corporation from 2008 to 2018. |
| 2024-06-05 | The Boards benefit from J. Phillip Holloman’s many years of business and leadership experience as an executive, director and advisory board member of various public and private companies. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-25 | Mr. Holloman was appointed to the Board on November 17, 2020. Committees: Audit, Finance and Investment. 2020 Director Compensation: $81,908. |
| 2023-03-21 | J. Phillip Holloman - Director Since: 2020, Age: 67, Committees: Audit, Finance and Investment, Compensation: $247,224 |
| 2024-03-22 | Mr. Holloman brings significant insight to the Board from his career as an executive of Cintas Corporation, including in his position as President and Chief Operating Officer from 2008 to 2018. Mr. Holloman successfully guided Cintas during a challenging economic period and led Cintas’ rebranding exercise, including offering new products and services, as well as its entrance into new markets. Mr. Holloman has extensive knowledge and experience in the areas of process improvement, operations, sales and marketing. He also led his functions’ succession planning, improvement of diversity and inclusion practices, and compensation and benefits strategy. Mr. Holloman’s leadership and operational experience give him a comprehensive understanding of processes, strategy, risk management and how to manage complex business operations. Mr. Holloman has also served on the boards of directors of Rockwell Automation, Inc. and BlackRock Fixed Income. |
Data sourced from SEC filings. Last updated: 2026-02-03