| H. Bruce Bond | Chief Executive Officer and Non-Independent Trustee of the Adviser | |
| Bruce T. Duncan | Chief Financial Officer of the Adviser | |
| Kevin R. Gustafson | Chief Compliance Officer of the Adviser | |
| Keith Ovitt | Secretary of the Adviser | |
| Ronn R. Bagge | Independent Trustee of the Adviser | |
| Marc M. Kole | Independent Trustee of the Adviser | |
| D. Mark McMillan | Independent Trustee of the Adviser | |
| Philip M. Nussbaum | Independent Trustee of the Adviser | |
| Donald H. Wilson | Independent Trustee of the Adviser |