Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-07 | Mallin, John R.YOB: 1950Portfolios Overseen: 70 Class II Trustee of VGI since 2020, nominee for term expiring 2023 Class II Director of ZTR since 2020, term expires at the 2022 Annual Meeting Partner/Attorney (since 2003), McCarter & English LLP (law firm), Real Property Practice Group; and Member (since 2014), Counselors of Real Estate The Audit Committee’s current members are Brian T. Zino, Chairman; Donald C. Burke; John R. Mallin; and Connie D. McDaniel. ... 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. ... John R. Mallin+ ... Total Compensation from the Funds and Fund Complex(1) $280,000.00 |
| 2021-04-09 | Mallin, John R. YOB: 1950 Portfolios Overseen: 92 Class II Trustee of VGI since 2020, term expires at the 2023 Annual Meeting Class II Director of ZTR since 2020, term expires at the 2022 Annual Meeting Partner/Attorney (since 2003), McCarter & English LLP (law firm), Real Property Practice Group Audit Committee. The Audit Committee’s current members are Donald C. Burke; John R. Mallin; Connie D. McDaniel, Chairperson; and Brian T. Zino. |
| 2022-04-12 | John R. Mallin. YOB: 1950. Class II Trustee of VGI since 2020, term expires at the 2023 Annual Meeting. Class II Director of ZTR since 2020, nominee for term expiring 2025. Partner/Attorney (since 2003), McCarter & English LLP (law firm) Real Property Practice Group; and Member (since 2014), Counselors of Real Estate. 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 Director (since 2020), Virtus Total Return Fund Inc.; Trustee (since 2020), Virtus Global Multi-Sector Income Fund; Trustee (since 2016), Virtus Mutual Fund Family (61 portfolios) and Virtus Alternative Solutions Trust (2 portfolios); Director (since 2019), 1892 Club, Inc. (non-profit); Director (2013 to 2020), Horizons, Inc. (non-profit); and Trustee (since 1999), Virtus Variable Insurance Trust (8 portfolios). Aggregate Compensation from the Funds: $14,775.84. |
| 2023-04-11 | John R. Mallin. YOB: 1950. Class II Trustee of VGI since 2020, nominee for term expiring 2026. Class I Trustee of EDI since 2022, nominee for term expiring 2026. Class II Director of ZTR since 2020, term expires at the 2025 Annual Meeting. Partner/Attorney (since 2003), McCarter & English LLP (law firm) Real Property Practice Group; and Member (2014 to 2022), Counselors of Real Estate. Committees: Audit Committee, Governance and Nominating Committee, Executive Committee. Compensation total: $340,000. |
| 2024-04-09 | John R. Mallin. YOB: 1950. Class II Trustee of VGI since 2020, term expires at the 2026 Annual Meeting; Class I Trustee of EDF since 2022, nominee for term expiring 2027; Class II Director of ZTR since 2020, term expires at the 2025 Annual Meeting. Audit Committee Member; Contracts Committee Member. |
| 2025-04-08 | John R. Mallin. Mr. Mallin is a real estate partner and former practice group leader for the Real Property Practice Group at McCarter & English LLP. During his career, he has been involved in all aspects of real estate development and financial transactions related to real estate. Mr. Mallin also has oversight and corporate governance experience as a director, including as a chair, of non-profit entities. Mr. Mallin is also a director/trustee of open-end and closed-end funds managed by the Adviser and its affiliates. |
Data sourced from SEC filings. Last updated: 2025-12-06