PETER WERNER

Corporate Board Profile

Tech Score: 0/100

BEXIL INVESTMENT TRUST

Filing Date	Source Excerpt
2024-12-11	Peter Werner Aug. 16, 1959 Trustee Since 2011 Retired. Previously, Mr. Werner taught, directed, and coached many programs at The Governor’s Academy of Byfield, MA. He also previously held the position of Vice President in the Fixed Income Departments of Lehman Brothers and First Boston. His responsibilities included trading sovereign debt instruments, currency arbitrage, syndication, medium term note trading, and money market trading. The Board has an Audit Committee, comprised of all of the Independent Trustees. The Audit Committee is also responsible for recommending the selection, retention, or termination of the IRPAF and to review any other relevant matter to seek to provide integrity and accuracy in the Fund’s financial reporting. The Audit Committee met two times during the fiscal year ended December 31, 2023. The Board also has a Nominating Committee, comprised of all the Independent Trustees. The Nominating Committee did not meet during the fiscal year ended December 31, 2023. The Board also has a Governance Committee, comprised of all the Independent Trustees. The Governance Committee met three times during the fiscal year ended December 31, 2023. The Committee of Continuing Trustees is currently comprised of Messrs. Atkinson, Werner, Tomasson, William Winmill, and Thomas Winmill. The Committee of Continuing Trustees did not meet during the fiscal year ended December 31, 2023. The table below sets forth information regarding compensation paid by the Fund to the Trustees for the fiscal year ended December 31, 2023. Only the Independent Trustees are compensated by the Fund for their services as such; the Interested Trustees do not receive compensation or any other form of remuneration from the Fund and instead may be compensated by the Investment Manager. The basis of compensation for the Independent Trustees is a quarterly retainer of $1,700, a fee of $6,875 for each quarterly Board meeting attended, $500 for each special meeting attended, $500 for each committee meeting attended, an additional $500 for each committee meeting attended by the chair of such committee, and $2,000 for each shareholders’ meeting attended. Each Independent Trustee is also reimbursed for reasonable travel and out-of-pocket expenses associated with attending such meetings. The Fund currently has no bonus, profit sharing, pension, or retirement plan. Peter K. Werner $33,475 $47,625

Filing Date

Source Excerpt

2024-12-11

Peter Werner Aug. 16, 1959 Trustee Since 2011 Retired. Previously, Mr. Werner taught, directed, and coached many programs at The Governor’s Academy of Byfield, MA. He also previously held the position of Vice President in the Fixed Income Departments of Lehman Brothers and First Boston. His responsibilities included trading sovereign debt instruments, currency arbitrage, syndication, medium term note trading, and money market trading. The Board has an Audit Committee, comprised of all of the Independent Trustees. The Audit Committee is also responsible for recommending the selection, retention, or termination of the IRPAF and to review any other relevant matter to seek to provide integrity and accuracy in the Fund’s financial reporting. The Audit Committee met two times during the fiscal year ended December 31, 2023. The Board also has a Nominating Committee, comprised of all the Independent Trustees. The Nominating Committee did not meet during the fiscal year ended December 31, 2023. The Board also has a Governance Committee, comprised of all the Independent Trustees. The Governance Committee met three times during the fiscal year ended December 31, 2023. The Committee of Continuing Trustees is currently comprised of Messrs. Atkinson, Werner, Tomasson, William Winmill, and Thomas Winmill. The Committee of Continuing Trustees did not meet during the fiscal year ended December 31, 2023. The table below sets forth information regarding compensation paid by the Fund to the Trustees for the fiscal year ended December 31, 2023. Only the Independent Trustees are compensated by the Fund for their services as such; the Interested Trustees do not receive compensation or any other form of remuneration from the Fund and instead may be compensated by the Investment Manager. The basis of compensation for the Independent Trustees is a quarterly retainer of $1,700, a fee of $6,875 for each quarterly Board meeting attended, $500 for each special meeting attended, $500 for each committee meeting attended, an additional $500 for each committee meeting attended by the chair of such committee, and $2,000 for each shareholders’ meeting attended. Each Independent Trustee is also reimbursed for reasonable travel and out-of-pocket expenses associated with attending such meetings. The Fund currently has no bonus, profit sharing, pension, or retirement plan. Peter K. Werner $33,475 $47,625

Data sourced from SEC filings. Last updated: 2026-03-09