WILLIAM R. MOYER - Corporate Board Profile

Virtus Total Return Fund Inc.

Filing Date	Source Excerpt
2016-10-17	William R. MoyerYear of Birth: 1944 Nominee Term: Nominee to serve until 2017; Served since: N/A Financial and Operations Principal (2006 to present), Newcastle Distributors LLC (broker dealer); Partner (2006 to 2012), CrossPond Partners, LLC (investment management consultant); Partner (2008 to 2010), Seacap Partners, LLC ( strategic advisory firm); and former Chief Financial Officer, Phoenix Investment Partners None
2017-04-28	William R. Moyer Year of Birth: 1944 Director Director of ZF since 2016 and ZTR since 2017, term expires at the 2019 annual meeting. Director of DSE since 2014 and VGI since 2011, nominee for term expiring at the 2020 Annual Meeting Private investor (since 2004); Financial and Operations Principal (since 2006), Newcastle Distributors LLC (broker dealer); and Partner (2006 – 2012), CrossPond Partners, LLC (investment management consultant). 4 Trustee (2013 – 2016), Virtus Alternative Solutions Trust (4 portfolios) The Audit Committee’s current members are Philip R. McLoughlin, William R. Moyer, James M. Oates, James B. Rogers, Jr., R. Keith Walton and Brian T. Zino. Mr. Zino is the Committee’s Chairman. The Board has determined that Brian T. Zino possesses the technical attributes to qualify as an “audit committee financial expert,” and has designated Mr. Zino as the Audit Committee’s financial expert. The Nominating and Governance Committee is currently composed entirely of Independent Directors; its current members are Philip R. McLoughlin, William R. Moyer, James M. Oates, James B. Rogers, Jr., R. Keith Walton and Brian T. Zino. Mr. Oates is the Committee’s Chairman. Each of the Compliance and Investment Committees is currently composed entirely of Independent Directors; their current members are Philip R. McLoughlin, William R. Moyer, James M. Oates, James B. Rogers, Jr., R. Keith Walton and Brian T. Zino. The Compliance Committee’s Chairman is Mr. Walton and Mr. Rogers is Chairman of the Investment Committee. The Transition Committee is composed entirely of Independent Directors and its members are Philip R. McLoughlin and R. Keith Walton. Mr. Walton is the Transition Committee’s Chairman. The following table provides information regarding the compensation of the Independent Directors for the year ended December 31, 2016. William R. Moyer Aggregate Compensation from the Funds $113,743
2018-04-17	William R. Moyer Year of Birth: 1944 Director Class II Director of ZF since 2017 and ZTR since 2016, term expires at the 2019 Annual Meeting Class II Director of DSE since 2014 and VGI since 2011, term expires at the 2020 Annual Meeting Private investor (since 2004); Financial and operations principal (2006 – 2017), Newcastle Distributors LLC (broker dealer) The Audit Committee’s current members are Philip R. McLoughlin, William R. Moyer, James M. Oates, James B. Rogers, Jr., R. Keith Walton and Brian T. Zino. Mr. Zino is the Committee’s Chairman. The Nominating and Governance Committee’s current members are Philip R. McLoughlin, William R. Moyer, James M. Oates, James B. Rogers, Jr., R. Keith Walton and Brian T. Zino. The Compliance Committee’s current members are Philip R. McLoughlin, William R. Moyer, James M. Oates, James B. Rogers, Jr., R. Keith Walton and Brian T. Zino. The Investment Committee’s current members are Philip R. McLoughlin, William R. Moyer, James M. Oates, James B. Rogers, Jr., R. Keith Walton and Brian T. Zino. Director Compensation The following table provides information regarding the compensation of the Independent Directors for the year ended December 31, 2017. William R. Moyer $136,413
2019-04-16	William R. Moyer Year of Birth: 1944 Director Class II Director of ZF since 2017 and ZTR since 2016, nominee for terms expiring at the 2022 Annual Meeting Class II Director of DSE since 2014 and VGI since 2011, terms expire at the 2020 Annual Meeting Private investor (since 2004); Financial and operations principal (2006 – 2017), Newcastle Distributors LLC (broker dealer) Trustee (2013 – 2016), Virtus Alternative Solutions Trust (4 portfolios) The Audit Committee’s current members are Philip R. McLoughlin, William R. Moyer, James M. Oates, James B. Rogers, Jr., R. Keith Walton and Brian T. Zino. Mr. Zino is the Committee’s Chairman. The Nominating and Governance Committee is currently composed entirely of Independent Directors; its current members are Philip R. McLoughlin, William R. Moyer, James M. Oates, James B. Rogers, Jr., R. Keith Walton and Brian T. Zino. Mr. Oates is the Committee’s Chairman. Each of the Compliance and Investment Committees is currently composed entirely of Independent Directors; their current members are Philip R. McLoughlin, William R. Moyer, James M. Oates, James B. Rogers, Jr., R. Keith Walton and Brian T. Zino. The Compliance Committee’s Chairman is Mr. Walton and Mr. Rogers is Chairman of the Investment Committee. The Executive Committee is composed entirely of Independent Directors and its members are Philip R. McLoughlin and R. Keith Walton. Mr. McLoughlin is the Executive Committee’s Chairman. William R. Moyer $132,500