TERRENCE J. CHECKI - Corporate Board Profile

FRANKLIN UNIVERSAL TRUST

Filing Date	Source Excerpt
2018-02-02	Terrence J. Checki (1945) One Franklin Parkway San Mateo, CA 94403-1906 Nominee for Trustee Not Applicable Principal Occupation During at Least the Past 5 Years: Member of the Council on Foreign Relations (1996-present); Member of the National Committee on U.S.-China Relations (1999–present); member of the Board of Trustees of the Economic Club of New York (2013–present); member of the Board of Trustees of the Foreign Policy Association (2005-present) and member of various other boards of trustees and advisory boards; and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995–2014); and Visiting Fellow at the Council on Foreign Relations (2014).
2019-01-31	Terrence J. Checki (1945) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since March 2018 112 Hess Corporation (exploration of oil and gas) (2014-present). Principal Occupation During at Least the Past 5 Years: Member of the Council on Foreign Relations (1996-present); Member of the National Committee on U.S.-China Relations (1999-present); member of the Board of Trustees of the Economic Club of New York (2013-present); member of the Board of Trustees of the Foreign Policy Association (2005-present) and member of various other boards of trustees and advisory boards; and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995-2014); and Visiting Fellow at the Council on Foreign Relations (2014). 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	Terrence J. Checki (1945) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2018 Principal Occupation During at Least the Past 5 Years: Member of the Council on Foreign Relations (1996-present); Member of the National Committee on U.S.-China Relations (1999-present); member of the Board of Trustees of the Economic Club of New York (2013-present); member of the Board of Trustees of the Foreign Policy Association (2005-present) and member of various other boards of trustees and advisory boards; and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995-2014); and Visiting Fellow at the Council on Foreign Relations (2014).
2021-02-03	Terrence J. Checki (1945) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2018 ... 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 ... Terrence J. Checki, who serves as chairman of the Audit Committee of the Fund and such other funds, receives a fee of $50,000 per year in lieu of the Audit Committee member retainer fee ... Terrence J. Checki 1,762 Aggregate Compensation From the Fund.
2022-02-07	Terrence J. Checki (1945) ... Trustee ... Since 2018 ... Audit Committee Chairman ... Compensation from the Fund 735
2023-02-09	Terrence J. Checki (1945) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2018 119 Hess Corporation (exploration of oil and gas) (2014-present). Principal Occupation During at Least the Past 5 Years: Member of the Council on Foreign Relations (1996-present); Member of the National Committee on U.S.-China Relations (1999-present); member of the board of trustees of the Economic Club of New York (2013-present); member of the board of trustees of the Foreign Policy Association (2005-present); member of the board of directors of Council of the Americas (2007-present) and the Tallberg Foundation (2018–present); and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995-2014); and Visiting Fellow at the Council on Foreign Relations (2014).
2024-02-06	Terrence J. Checki (1945)One Franklin ParkwaySan Mateo, CA 94403-1906 Trustee Since 2018 118 Hess Corporation (exploration of oil and gas) (2014-present). Principal Occupation During at Least the Past 5 Years: Member of the Council on Foreign Relations (1996-present); Member of the National Committee on U.S.-China Relations (1999-present); member of the board of trustees of the Economic Club of New York (2013-present); member of the board of trustees of the Foreign Policy Association (2005-present); member of the board of directors of Council of the Americas (2007-present) and the Tallberg Foundation (2018-present); and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995-2014); and Visiting Fellow at the Council on Foreign Relations (2014). 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. The Fund’s Independent Trustees serve as independent directors/trustees of a number of investment companies in the Franklin Templeton complex, for which each Independent Trustee currently is paid a $304,000 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. Terrence J. Checki, who serves as chairman of the Audit Committee of the Fund and such other funds, receives a fee of $50,000 per year in lieu of the Audit Committee member retainer fee, a portion of which is allocated to the Fund. During the fiscal year ended August 31, 2023, there were eight regular meetings and one special meeting of the Board, 10 meetings of the Audit Committee including two joint meetings, and one meeting of the Nominating Committee.
2025-02-07	Terrence J. Checki (1945) ... Trustee ... Since 2018 ... Nominating Committee ... Audit Committee (Chairman) ... Compensation $299 from the Fund for fiscal year ended August 31, 2024.

HESS CORP

Filing Date	Source Excerpt
2014-03-27	Terrence J. Checki, 68, Principal Occupation: Former Executive Vice President and Head, Emerging Markets and International Affairs, Federal Reserve Bank of New York.
2015-04-02	Terrence J. Checki 69 2014 Principal Occupation: Former Executive Vice President and Head, Emerging Markets and International Affairs, Federal Reserve Bank of New York. Skills and Experience: Mr. Checki brings decades of experience in management and international relations to the Hess board. He has had key roles in the resolution of numerous economic and financial challenges in the U.S. and abroad during his tenure at the Federal Reserve Bank of New York. Director Compensation The following table shows compensation paid to our non-employee directors in 2014. Checki, Terrence J. Fees Earned or Paid in Cash($): 73,334 Stock Awards($): 116,690 All Other Compensation($): 128 Total($): 190,152
2016-03-24	Terrence J. Checki, 70, Director since 2014, Former EVP Federal Reserve Bank of NY, Committees: Audit, Compensation: $301,910
2017-04-28	Terrence J. Checki, Age 71, Director Since 2014, Committees: Compensation, Governance, Independent: YES. Director Compensation: $306,930.
2018-04-27	Terrence J. Checki, Independent Director, Age: 72, Director Since: 2014, Committees Served: Compensation, Governance. Former EVP, Federal Reserve Bank of NY. Director Compensation Table shows total compensation of $305,182.
2019-04-25	Terrence J. Checki, Independent Director, Age: 73, Director Since: 2014, Committees Served: Compensation, Governance, Principal Occupation: Former EVP, Federal Reserve Bank of NY. Director Compensation: Total $305,145.
2020-04-24	Mr. Checki currently chairs our audit committee. Director Compensation table shows Terrence J. Checki earned total compensation of $327,515 in 2019.
2021-04-23	Mr. Checki currently chairs our audit committee. Committees Served: Audit (Chair), Compensation, Governance. Director Compensation: Fees Earned or Paid in Cash: $165,000; Stock Awards: $175,014; All other Compensation: $2,472; Total: $342,486.
2022-04-14	Terrence J. Checki, Independent Director, Age: 76, Director Since: 2014, Committees Served: Audit (Chair), Compensation, Governance. Mr. Checki currently chairs our audit committee. Director Compensation: Fees Earned or Paid in Cash: $165,000, Stock Awards: $174,993, All other Compensation: $2,472, Total: $342,465.
2023-04-06	Terrence J. Checki, Independent Director, Age: 77, Director Since: 2014, Committees Served: Audit (Chair), Compensation, Governance. Former Executive Vice President and Head, Emerging Markets and International Affairs, Federal Reserve Bank of New York. Director Compensation: Total $342,496.
2024-04-05	Terrence J. Checki, Independent Director, Age: 78, Director Since: 2014, Committees Served: Audit (Chair), Compensation, Governance, Principal Occupation: Former Executive Vice President and Head, Emerging Markets and International Affairs, Federal Reserve Bank of New York.
2025-04-04	Former Executive Vice President and Head, Emerging Markets and International Affairs, Federal Reserve Bank of New York.

Filing Date

Source Excerpt

2014-03-27

Terrence J. Checki, 68, Principal Occupation: Former Executive Vice President and Head, Emerging Markets and International Affairs, Federal Reserve Bank of New York.

2015-04-02

Terrence J. Checki 69 2014 Principal Occupation: Former Executive Vice President and Head, Emerging Markets and International Affairs, Federal Reserve Bank of New York. Skills and Experience: Mr. Checki brings decades of experience in management and international relations to the Hess board. He has had key roles in the resolution of numerous economic and financial challenges in the U.S. and abroad during his tenure at the Federal Reserve Bank of New York. Director Compensation The following table shows compensation paid to our non-employee directors in 2014. Checki, Terrence J. Fees Earned or Paid in Cash($): 73,334 Stock Awards($): 116,690 All Other Compensation($): 128 Total($): 190,152

2016-03-24

Terrence J. Checki, 70, Director since 2014, Former EVP Federal Reserve Bank of NY, Committees: Audit, Compensation: $301,910

2017-04-28

Terrence J. Checki, Age 71, Director Since 2014, Committees: Compensation, Governance, Independent: YES. Director Compensation: $306,930.

2018-04-27

Terrence J. Checki, Independent Director, Age: 72, Director Since: 2014, Committees Served: Compensation, Governance. Former EVP, Federal Reserve Bank of NY. Director Compensation Table shows total compensation of $305,182.

2019-04-25

Terrence J. Checki, Independent Director, Age: 73, Director Since: 2014, Committees Served: Compensation, Governance, Principal Occupation: Former EVP, Federal Reserve Bank of NY. Director Compensation: Total $305,145.

2020-04-24

Mr. Checki currently chairs our audit committee. Director Compensation table shows Terrence J. Checki earned total compensation of $327,515 in 2019.

2021-04-23

Mr. Checki currently chairs our audit committee. Committees Served: Audit (Chair), Compensation, Governance. Director Compensation: Fees Earned or Paid in Cash: $165,000; Stock Awards: $175,014; All other Compensation: $2,472; Total: $342,486.

2022-04-14

Terrence J. Checki, Independent Director, Age: 76, Director Since: 2014, Committees Served: Audit (Chair), Compensation, Governance. Mr. Checki currently chairs our audit committee. Director Compensation: Fees Earned or Paid in Cash: $165,000, Stock Awards: $174,993, All other Compensation: $2,472, Total: $342,465.

2023-04-06

Terrence J. Checki, Independent Director, Age: 77, Director Since: 2014, Committees Served: Audit (Chair), Compensation, Governance. Former Executive Vice President and Head, Emerging Markets and International Affairs, Federal Reserve Bank of New York. Director Compensation: Total $342,496.

2024-04-05

Terrence J. Checki, Independent Director, Age: 78, Director Since: 2014, Committees Served: Audit (Chair), Compensation, Governance, Principal Occupation: Former Executive Vice President and Head, Emerging Markets and International Affairs, Federal Reserve Bank of New York.

2025-04-04

Former Executive Vice President and Head, Emerging Markets and International Affairs, Federal Reserve Bank of New York.

TEMPLETON DRAGON FUND INC

Filing Date	Source Excerpt
2023-03-27	Member of the Council on Foreign Relations (1996–present); Member of the National Committee on U.S.-China Relations (1999–present); member of the board of trustees of the Economic Club of New York (2013–present); member of the board of trustees of the Foreign Policy Association (2005–present); member of the board of directors of Council of the Americas (2007–present) and the Tallberg Foundation (2018–present); and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995–2014); and Visiting Fellow at the Council on Foreign Relations (2014).
2024-04-02	Terrence J. Checki (1945) ... Member of the Council on Foreign Relations (1996–present); Member of the National Committee on U.S.-China Relations (1999–present); member of the board of trustees of the Economic Club of New York (2013–present); and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995–2014).

Filing Date

Source Excerpt

2023-03-27

Member of the Council on Foreign Relations (1996–present); Member of the National Committee on U.S.-China Relations (1999–present); member of the board of trustees of the Economic Club of New York (2013–present); member of the board of trustees of the Foreign Policy Association (2005–present); member of the board of directors of Council of the Americas (2007–present) and the Tallberg Foundation (2018–present); and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995–2014); and Visiting Fellow at the Council on Foreign Relations (2014).

2024-04-02

Terrence J. Checki (1945) ... Member of the Council on Foreign Relations (1996–present); Member of the National Committee on U.S.-China Relations (1999–present); member of the board of trustees of the Economic Club of New York (2013–present); and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995–2014).

TEMPLETON EMERGING MARKETS FUND

Filing Date	Source Excerpt
2023-01-05	Terrence J. Checki (1945) Trustee Since January 2023 119 portfolios Oversees Compensation from the Fund N/A
2024-01-04	Terrence J. Checki (1945) ... Trustee ... Since 2023 ... Terrence J. Checki ... $2,004.15 ... Audit Committee ... Terrence J. Checki serves on the Audit Committee.
2025-01-06	Terrence J. Checki (1945) Trustee Since 2023 118 portfolios overseen. Compensation from Fund $2,762.19. Audit Committee member.

Filing Date

Source Excerpt

2023-01-05

Terrence J. Checki (1945) Trustee Since January 2023 119 portfolios Oversees Compensation from the Fund N/A

2024-01-04

Terrence J. Checki (1945) ... Trustee ... Since 2023 ... Terrence J. Checki ... $2,004.15 ... Audit Committee ... Terrence J. Checki serves on the Audit Committee.

2025-01-06

Terrence J. Checki (1945) Trustee Since 2023 118 portfolios overseen. Compensation from Fund $2,762.19. Audit Committee member.

TEMPLETON EMERGING MARKETS INCOME FUND

Filing Date	Source Excerpt
2023-03-27	Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995–2014).
2024-04-02	Member of the Council on Foreign Relations (1996–present); Member of the National Committee on U.S.—China Relations (1999–present); member of the board of trustees of the Economic Club of New York (2013–present); member of the board of trustees of the Foreign Policy Association (2005–present); member of the board of directors of Council of the Americas (2007–present) and the Tallberg Foundation (2018–present); and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995–2014); and Visiting Fellow at the Council on Foreign Relations (2014).
2025-04-01	Principal Occupation During at Least the Past 5 Years: Member of the Council on Foreign Relations (1996–present); Member of the National Committee on U.S.-China Relations (1999–present); member of the board of trustees of the Economic Club of New York (2013–present); member of the board of trustees of the Foreign Policy Association (2005–present); member of the board of directors of Council of the Americas (2007–present) and the Tallberg Foundation (2018–present); and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995–2014); and Visiting Fellow at the Council on Foreign Relations (2014).

Filing Date

Source Excerpt

2023-03-27

Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995–2014).

2024-04-02

Member of the Council on Foreign Relations (1996–present); Member of the National Committee on U.S.—China Relations (1999–present); member of the board of trustees of the Economic Club of New York (2013–present); member of the board of trustees of the Foreign Policy Association (2005–present); member of the board of directors of Council of the Americas (2007–present) and the Tallberg Foundation (2018–present); and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995–2014); and Visiting Fellow at the Council on Foreign Relations (2014).

2025-04-01

Principal Occupation During at Least the Past 5 Years: Member of the Council on Foreign Relations (1996–present); Member of the National Committee on U.S.-China Relations (1999–present); member of the board of trustees of the Economic Club of New York (2013–present); member of the board of trustees of the Foreign Policy Association (2005–present); member of the board of directors of Council of the Americas (2007–present) and the Tallberg Foundation (2018–present); and formerly, Executive Vice President of the Federal Reserve Bank of New York and Head of its Emerging Markets and Internal Affairs Group and Member of Management Committee (1995–2014); and Visiting Fellow at the Council on Foreign Relations (2014).